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MODULUS MANAGEMENT CONSULTANCY LIMITED

Company summary

Company number: 02181500
Status: ACTIVE
Incorporated / age: 20 October 198738 years
Registered office: 188 Washway Road, Sale, Cheshire, M33 6RN
Accounts due: 31 December 2026
Confirmation statement due: 20 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 16:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
188 Washway Road, Sale, Cheshire, M33 6RN
Nature of business
Other information technology service activities
Management consultancy activities other than financial management
Previous company names
SLATERSHELFCO 150 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Bernadette ACTIVE	Secretary	03 Jun 2015				188 Washway Road, Sale, Cheshire, M33 6RN
BAKER, Paul Graham ACTIVE	Director	16 Nov 2016		Scotland	April 1971	188 Washway Road, Sale, Cheshire, M33 6RN
BENNETT, Anthony Charles ACTIVE	Director	24 Apr 2019		England	July 1969	188 Washway Road, Sale, Cheshire, M33 6RN
HARDING, John Michael ACTIVE	Director	28 Mar 1993		England	August 1947	188 Washway Road, Sale, Cheshire, M33 6RN
SAMUEL, Lyndon John ACTIVE	Director	31 Mar 1997		United Kingdom	May 1942	188, Washway Road, Sale, Cheshire, M33 6RN, United Kingdom
HOLT, Philip Brabyn Jackson RESIGNED	Secretary		31 Mar 1997			3 Manor Road, Clayton Le Woods, Chorley, Lancashire, PR6 7JG
SMITH, Barbara Ann RESIGNED	Secretary	31 Mar 1997	30 Jun 2015			8 Colchester Close, Brooklands, Manchester, M23 9QF
BEER, David John RESIGNED	Director	12 Aug 2008	30 Nov 2018	United Kingdom	November 1943	188 Washway Road, Sale, Cheshire, M33 6RN
CLEE, Kenneth RESIGNED	Director		24 Apr 1992		January 1940	Glenavon Lodge Town Lane, Much Hoole, Preston, Lancashire, PR4 4GJ
HELLIAR, Michael John RESIGNED	Director	28 Mar 1993	31 Mar 1995		January 1941	Clematis House, Thornton Le Clay, York, North Yorkshire, YO6 7TG
HOLT, Philip Brabyn Jackson RESIGNED	Director		22 Nov 2017	England	October 1942	10, Delph Way, Whittle-Le-Woods, Chorley, Lancashire, PR6 7TG, England
LOMAS, Peter Robert RESIGNED	Director		31 Mar 1997	United Kingdom	February 1940	Morningside The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND
MAYCOCK, Keith RESIGNED	Director	12 Aug 2008	24 Aug 2016	United Kingdom	May 1955	17, Ambleside Close, Macclesfield, Cheshire, SK11 8PY, United Kingdom
REDING, David RESIGNED	Director	24 Apr 2019	08 Jan 2024	England	April 1953	188 Washway Road, Sale, Cheshire, M33 6RN
ROSE, Ian Stanley RESIGNED	Director	12 Aug 2008	01 Feb 2023	United Kingdom	July 1956	188 Washway Road, Sale, Cheshire, M33 6RN
SMITH, Barry Stuart RESIGNED	Director		31 Mar 1997		July 1944	5 Orchid Grove, Riverside Gardens, Liverpool, Merseyside, L17 7EY

SMITH, Bernadette ACTIVE
Role: Secretary
Appointed on: 03 Jun 2015
Address: 188 Washway Road, Sale, Cheshire, M33 6RN

BAKER, Paul Graham ACTIVE
Role: Director
Appointed on: 16 Nov 2016
Country of Residence: Scotland
Date of birth: April 1971
Address: 188 Washway Road, Sale, Cheshire, M33 6RN

BENNETT, Anthony Charles ACTIVE
Role: Director
Appointed on: 24 Apr 2019
Country of Residence: England
Date of birth: July 1969
Address: 188 Washway Road, Sale, Cheshire, M33 6RN

HARDING, John Michael ACTIVE
Role: Director
Appointed on: 28 Mar 1993
Country of Residence: England
Date of birth: August 1947
Address: 188 Washway Road, Sale, Cheshire, M33 6RN

SAMUEL, Lyndon John ACTIVE
Role: Director
Appointed on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 188, Washway Road, Sale, Cheshire, M33 6RN, United Kingdom

HOLT, Philip Brabyn Jackson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1997
Address: 3 Manor Road, Clayton Le Woods, Chorley, Lancashire, PR6 7JG

SMITH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
Resigned on: 30 Jun 2015
Address: 8 Colchester Close, Brooklands, Manchester, M23 9QF

BEER, David John RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 188 Washway Road, Sale, Cheshire, M33 6RN

CLEE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1992
Date of birth: January 1940
Address: Glenavon Lodge Town Lane, Much Hoole, Preston, Lancashire, PR4 4GJ

HELLIAR, Michael John RESIGNED
Role: Director
Appointed on: 28 Mar 1993
Resigned on: 31 Mar 1995
Date of birth: January 1941
Address: Clematis House, Thornton Le Clay, York, North Yorkshire, YO6 7TG

HOLT, Philip Brabyn Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2017
Country of Residence: England
Date of birth: October 1942
Address: 10, Delph Way, Whittle-Le-Woods, Chorley, Lancashire, PR6 7TG, England

LOMAS, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: February 1940
Address: Morningside The Avenue, High Legh, Knutsford, Cheshire, WA16 6ND

MAYCOCK, Keith RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 24 Aug 2016
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 17, Ambleside Close, Macclesfield, Cheshire, SK11 8PY, United Kingdom

REDING, David RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: April 1953
Address: 188 Washway Road, Sale, Cheshire, M33 6RN

ROSE, Ian Stanley RESIGNED
Role: Director
Appointed on: 12 Aug 2008
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 188 Washway Road, Sale, Cheshire, M33 6RN

SMITH, Barry Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: July 1944
Address: 5 Orchid Grove, Riverside Gardens, Liverpool, Merseyside, L17 7EY