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MODIFIED CENTRAL LTD

ACTIVE
Company number
14704700
Incorporated
2023-03-03
Last updated
11 Jun 2026
Registered office
C/O 2nd Floor, 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS, United Kingdom
SIC
73110

No share issues or funding rounds.

Shareholders (as of 2026-03-02)

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ShareholderShare classSharesHolding
MARK HARRISONORDINARY3,33433.3%

4 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-03-31

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

Fundraising by Year

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Active Officers (3)

Luke Adams
directorsince 2023-03-03
Matthew Whitehead
directorsince 2023-03-03
Mark Harrison
directorsince 2023-03-03

PSCs (3)

Matthew Whitehead
Individual person with significant control · Notified: 2025-11-03
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke James Adams
Individual person with significant control · Notified: 2025-11-03
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Philip Harrison
Individual person with significant control · Notified: 2023-03-14
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Ceased (1)

Mr Matthew Whitehead
Individual person with significant control · Ceased: 2024-02-28

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MODIFIED CENTRAL 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 2025-03-31)

Resigned Officers(2)

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These are the directors and secretaries who have left MODIFIED CENTRAL 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.

Gareth Roberts resigned 2025-09-01
Michael Depledge resigned 2025-09-01

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