VERIF·AI

Mmodal Limited

Liquidation ·03232899 ·Private Limited Company ·Est. 2 August 1996
2
Officers
Dormant
Accounts
You're researching Mmodal Limited

Get a free report on Mmodal Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Mmodal Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number03232899
StatusLiquidation
TypePrivate Limited Company
Incorporated2 August 1996
IndustryBusiness and domestic software development
SIC62012
AccountsDormant

📍 Registered Address

1 More London Place
London
SE1 2AF
United Kingdom

👤 Directors & Officers (2)

Ms Olga TkachenkoDIRECTOR
Mr Christiaan Jan PoolDIRECTOR

🔑 Persons with Significant Control (3)

3M United Kingdom Public Limited Company75-100% shares
493254275-100% shares
Kci Medical Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents
Ownership chain
26241375-100% shares
3M Products Limited75-100% shares
Mmodal LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Mmodal Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Mmodal Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Liquidation

Mmodal Limited has been on the Companies House register since 2 August 1996. They currently file dormant accounts.

Sector & Operations
Business and domestic software development

Registered headquarters in London (SE1 2AF).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Ms Olga Tkachenko, Mr Christiaan Jan Pool. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report