The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Matviiuk, Vasyl
    Director born in August 1995
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy 32, Dadlaw Business Centre, Flat/office 316, 1087, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2022-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Wilson, Simon John
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2015-07-17 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Lukasik, Bogdan
    Director born in June 1971
    Individual
    Officer
    2016-10-19 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Bogdan Lukasik
    Born in June 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Petro Pylypiuk
    Born in February 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Barciszewski, Robert
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2020-07-31
    OF - Director → CIF 0
    Robert Barciszewski
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2018-06-13 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 5
    Wood, Nigel James
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2022-11-30
    OF - Director → CIF 0
    Nigel James Wood
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ 2020-07-31
    PE - Has significant influence or control → CIF 0
  • 6
    Jackson, Paul Andrew
    Managing Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Paul Andrew Jackson
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
  • 7
    Kennedy 32, Dadlaw Business Centre, Flat/office 316, 1087, Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2020-10-20 ~ 2020-10-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 8
    Schipol Boulevard231, 111bbh, Schipol, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MODERN-EXPO UK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,103 GBP2023-12-31
488 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
166 GBP2023-12-31
388 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
388 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
937 GBP2023-12-31
100 GBP2022-12-31
Property, Plant & Equipment
937 GBP2023-12-31
100 GBP2022-12-31
Total Inventories
78,747 GBP2023-12-31
Debtors
1,474,931 GBP2023-12-31
918,176 GBP2022-12-31
Cash at bank and in hand
1,843,196 GBP2023-12-31
2,180,101 GBP2022-12-31
Current Assets
3,396,874 GBP2023-12-31
3,098,277 GBP2022-12-31
Creditors
Amounts falling due within one year
3,363,041 GBP2023-12-31
3,079,779 GBP2022-12-31
Net Current Assets/Liabilities
33,833 GBP2023-12-31
18,498 GBP2022-12-31
Total Assets Less Current Liabilities
34,770 GBP2023-12-31
18,598 GBP2022-12-31
Net Assets/Liabilities
34,770 GBP2023-12-31
18,598 GBP2022-12-31
Equity
Called up share capital
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
-55,230 GBP2023-12-31
-71,402 GBP2022-12-31
Equity
34,770 GBP2023-12-31
18,598 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,103 GBP2023-12-31
488 GBP2022-12-31
Property, Plant & Equipment - Disposals
-488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166 GBP2023-12-31
388 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-388 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
1,469,466 GBP2023-12-31
884,502 GBP2022-12-31
Other Debtors
5,465 GBP2023-12-31
33,674 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
87,655 GBP2023-12-31
4,900 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,827,078 GBP2023-12-31
3,063,631 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
4,162 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
436,789 GBP2023-12-31
3,891 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,357 GBP2023-12-31
7,357 GBP2022-12-31
  • MODERN-EXPO UK LIMITED
    Info
    Registered number 09692376
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    Private Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.