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MODE ONE LTD

ACTIVE
Company number
07074080
Incorporated
2009-11-12
Last updated
12 Sept 2026
Registered office
37 HERONGATE ROAD, LONDON, E12 5EJ
SIC
62090

No share issues or funding rounds.

Shareholders (as of 2009-11-12)

ShareholderShare classSharesHolding
NOMINEE DIRECTOR LTDCORPORDINARY1100.0%

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Financial Data

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Period ending 2024-11-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Carole King
secretarysince 2010-01-29
Amanda Bath
directorsince 2010-01-29
John Bath
directorsince 2012-01-05

PSCs (2)

Mr John Bath
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
Mrs Amanda Bath
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MODE ONE LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 2 employees (FY ending 2024-11-30)

Resigned Officers(3)

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These are the directors and secretaries who have left MODE ONE LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Nominee Secretary Ltd resigned 2010-01-29
Edwina Coales resigned 2010-01-29
Nominee Director Ltd resigned 2010-01-29

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