Menna Overview
Here’s a quick overview of MODULAR 500 LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2010.
MODULAR 500 LIMITED
- Company statusactive
- Company No07288276
- Age16 years 1 month Incorporated 17 June 2010
- Officers2
Address
Unit 02 Sheepbridge Lane, Chesterfield, Derbyshire, S41 9RX, England
MODULAR 500 LIMITED is an active company incorporated on 17 June 2010 and based in Chesterfield, Derbyshire, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 28 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 23 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Jul 2023
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Memorandum Articles
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Mar 2023
Memorandum Articles
3 Years Ago on 06 Jan 2023
Resolution
3 Years Ago on 06 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Matthew James | director | Dec 1994 | 01 Mar 2022 |
| WADSWORTH, David Ian | director | Oct 1959 | 17 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony John Lucas | May 1978 | 26 Nov 2021 |
| Mr Michael Gordon Bathurst | Jan 1968 | 17 Jun 2017 |
| Mrs Janet Wadsworth | Mar 1961 | 17 Jun 2017 |
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WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
WADSWORTH, David Ian are mutual persons.
BATHURST, Michael Gordon are mutual persons.
BATHURST, Michael Gordon are mutual persons.
BATHURST, Michael Gordon are mutual persons.
BATHURST, Michael Gordon are mutual persons.
PBSA107 LIMITED
BATHURST, Michael Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of MODULAR 500 LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2010.