Phd Modular Access Services Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · FULL

Next accounts due

2027-05-30 in 342 days

Confirmation statement

last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Dwyer, Daniel Francis · Director appointed 2018-01-01
• Mansell, Oliver James · Director appointed 2019-07-04 resigned 2021-02-21
• Farrell, Kieran Patrick · Director appointed 2019-05-17 resigned 2019-10-31
• Osman, Bulent · Director appointed 2019-01-10 resigned 2019-10-21
• Brockhouse, Alan Raymond · Director appointed 2019-05-17 resigned 2019-05-17
• Black, Antony John · Director appointed 2019-05-17 resigned 2019-05-17
• Plank, Richard Ronald William · Director appointed 2017-01-01 resigned 2018-09-01
• Dwyer, Sean William · Director appointed 2016-05-01 resigned 2018-05-25
• Wright, Michael John · Director appointed 2017-01-01 resigned 2018-01-31
• Hannon, Lloyd · Director appointed 2012-04-30 resigned 2016-12-31
• Mayadeen, Mohamed Naseer · Director appointed 2005-03-01 resigned 2016-12-31
• O'donoghue, William · Secretary appointed 1995-03-23 resigned 2012-09-05
• Dwyer, Bernard Christopher · Director appointed 1992-02-21 resigned 1995-03-23
• Dwyer, Jane Teresa · Secretary appointed 1992-02-21 resigned 1995-03-23
• Elk (Nominees) Limited · Corporate Nominee Director appointed 1992-02-21 resigned 1992-02-21
• Elk Company Secretaries Limited · Corporate Nominee Secretary appointed 1992-02-21 resigned 1992-02-21

People with significant control (2)

• Mrs Jane Teresa Dwyer Ceased 2021-09-01
  Individual Psc · British · resident in United Kingdom · born 3/1961 · notified 2017-02-01
  Right to appoint and remove directors
• Phd Access Ltd Active
  Corporate Entity Psc · notified 2021-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 026900030010
  Held by Metro Bank PLC
  Created 2021-07-06
• A registered charge Satisfied 026900030009
  Held by Hsbc UK Bank PLC
  Created 2021-05-10 · satisfied 2021-08-02
  A fixed and floating charge over all assets.
• A registered charge Satisfied 026900030008
  Held by Ultimate Finance Limited
  Created 2020-07-16 · satisfied 2021-07-15
  All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
• A registered charge Satisfied 026900030007
  Held by Ultimate Finance Limited
  Created 2019-03-22 · satisfied 2021-07-15
  All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2011-04-19 · satisfied 2021-01-29
  6 linden square, summerhouse lane, harefield t/n AGL86568 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Layher Limited
  Created 2009-11-27 · satisfied 2018-08-21
  The equipment as described on the form MG01 see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2005-07-05 · satisfied 2021-01-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-04-16 · satisfied 2016-05-03
  6 linden square summerhouse lane harefield middlesex t/n AGL86568. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2000-12-15 · satisfied 2011-02-03
  F/Hold property known as 6 linden sq,harefield,midd'x UB9 6TQ; by way of specific charge the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by Bank of Ireland
  Created 2000-11-28 · satisfied 2005-07-16
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-02 Full accounts AA Accounts
• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Appointment of director AP01 Officers
• 2025-05-30 Full accounts AA Accounts
• 2024-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-23 Full accounts AA Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-26 Full accounts AA Accounts
• 2022-12-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-26 Full accounts AA Accounts
• 2022-03-09 Change to a person with significant control PSC05 PSC
• 2021-12-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-14 Notification of a person with significant control PSC02 PSC
• 2021-12-14 Cessation of a person with significant control PSC07 PSC
• 2021-09-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.