MODCO LIMITED
MODCO LIMITED is a private limited company registered in the United Kingdom, under 03546693, incorporated on 16 April 1998. The company is currently active. Operates in the wholesale of other food, including fish, crustaceans and molluscs sector (SIC 46380). The company has been operating for 28 years. Registered office address: PE2 7BU Peterborough, the United Kingdom. Directors include RUPAN MODHVADIA, MR AMAN MODHVADIA, and MRS PINA MODHVADIA. Sole shareholder is MR AMAN MODHVADIA. Associated with 4 related entities, including MODCO TRADING LIMITED, AUSMAN MODULAR STRUCTURES LTD, and 07719488. Confirmation statement next due 2026-04-30, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
9 WAINMAN ROAD
PE2 7BU PETERBOROUGH
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-30, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-05 | DIRECTOR ADDED | Aman Modhvadia (director) |
| 2026-05-05 | DIRECTOR ADDED | Pina Modhvadia (director) |
Source Records (1)
| companieshouse | 03546693 | 2026-06-01 | open_in_new |