Modus UK Limited is a EMD Agent with a FCA reference 902752

What are the corporate details of Modus UK Limited

• Companies House Number – 05934955
• Registered Office – Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England, LS29 8FL
• Date of Incorporation – 14 September 2006
• Companies House Record  – Click Here
• Business Nature – 64999 – Financial intermediation not elsewhere classified
• Status at Companies House – Active

Whats is the Filing Status at Companies House for Modus UK Limited

• Last accounts made up to 30 June 2019
• Next accounts made up to 30 June 2020
  due by 30 June 2021
• Last statement dated 23 September 2019
• Next statement date 23 September 2020
  due by 4 November 2020

What Services Can The Company Provide

1. Services enabling cash placement on a payment account –
2. Services enabling cash withdrawals from a payment account –
3. Execution of payment transactions (not covered by a credit line) –
4. Execution of payment transactions (covered by a credit line) –
5. Issuing payment instruments or acquiring payment transactions –
6. Money remittance –
7. Execution of payment transactions via telecoms, IT system or network operator –
8. Issuing Electronic Money –
9. Payment initiation services –
10. Account information services –

Who are the Officers of the Company

1. BROWN, Jonas Preston – Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England, LS29 8FL – British
2. HARTLEY, Lee- HARTLEY, Lee – British
3. HARTLEY, Rachel Lynn – Mayfield House, Lower Railway Road, Ilkley, West Yorkshire, England, LS29 8FL – British
4. HARTLEY, Lee – Draughton Hall Barn, Draughton, Skipton, North Yorkshire, BD23 6EB – 0
5. MIDDLETON, John Robert Peter – 23 Station Road, Menston, Ilkley, West Yorkshire, LS29 6JH – British
6. 0 – 0 – 0
7. 0 – 0 – 0
8. 0 – 0 – 0

Does the Company have a Principal

• Principal Name – Modulr FS Limited
• Principal FRN  – 902752
• Commencement – 43566
• Termination –