MODERNI GROUP PLC
MODERNI GROUP PLC is a public limited company registered in the United Kingdom, under 16157302, incorporated on 31 December 2024. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 1 year. Registered office address: ST5 9QA Newcastle Under Lyme, the United Kingdom. Directors include MR JOHN SCOTT DUNNING and MR DANIEL DUNNING-COLE. Shareholders include Daniel Dunning-Cole and MR JOHN SCOTT DUNNING. Associated with 14 related entities, including CHARTERHOUSE ACCOUNTANCY LIMITED, CHARTERHOUSE TAX LIMITED, and BKPS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-13, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3 BRINDLEY COURT DALEWOOD ROAD
LYMEDALE BUSINESS PARK
ST5 9QA NEWCASTLE UNDER LYME
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-13, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-03 | DIRECTOR ADDED | Daniel Dunning-cole (director) |
| 2026-05-03 | DIRECTOR ADDED | John Scott Dunning (director) |
| 2026-05-03 | SECRETARY ADDED | John Scott Dunning (secretary) |
Source Records (1)
| companieshouse | 16157302 | 2026-04-30 | open_in_new |