MODAV UK LIMITED

Company summary

Company number: 05781516
Status: ACTIVE
Incorporated / age: 13 April 200620 years
Registered office: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
Nature of business
Activities of head offices
Previous company names
FILLED BACK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRACE, Penelope Maureen Ann ACTIVE	Secretary	15 May 2006				4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
GRACE, David Martin ACTIVE	Director	15 May 2006		United Kingdom	February 1944	4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
GRACE, Penelope Maureen Ann ACTIVE	Director	15 May 2006		United Kingdom	January 1949	4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
SWAP, Elizabeth Clare ACTIVE	Director	21 Feb 2017		England	May 1976	4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 Jan 2016	14 Oct 2020			Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 2006	15 May 2006			12 York Place, Leeds, West Yorkshire, LS1 2DS
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 2006	15 May 2006			12 York Place, Leeds, West Yorkshire, LS1 2DS

GRACE, Penelope Maureen Ann ACTIVE
Role: Secretary
Appointed on: 15 May 2006
Address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

GRACE, David Martin ACTIVE
Role: Director
Appointed on: 15 May 2006
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

GRACE, Penelope Maureen Ann ACTIVE
Role: Director
Appointed on: 15 May 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

SWAP, Elizabeth Clare ACTIVE
Role: Director
Appointed on: 21 Feb 2017
Country of Residence: England
Date of birth: May 1976
Address: 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX, United Kingdom

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jan 2016
Resigned on: 14 Oct 2020
Address: Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.