Menna Overview
Here’s a quick overview of MODULAR LOGISTICS GROUP LIMITED 👀 — a Scunthorpe, South Humberside based business that started in 2014.
MODULAR LOGISTICS GROUP LIMITED
- Company statusactive
- Company No09225439
- Age11 years 10 months Incorporated 18 September 2014
- Officers4
Address
44 Newdown Road, Scunthorpe, South Humberside, DN17 2TX
MODULAR LOGISTICS GROUP LIMITED is an active company incorporated on 18 September 2014 and based in Scunthorpe, South Humberside. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77120 Renting and leasing of trucks and other heavy vehicles
Accounts
Available to 27 November 2024. Next accounts due by 27 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Nov 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 05 Apr 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 22 Nov 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 07 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 07 Jul 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Jun 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSON, Michelle Louise | secretary | 15 Apr 2015 | |
| PETERSON, Michelle Louise | director | Oct 1977 | 17 Dec 2014 |
| SKELTON, Andrew James | director | Aug 1962 | 18 Nov 2020 |
| SWAN, Martin John | director | Feb 1969 | 29 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Michelle Louise Peterson | Oct 1977 | 30 Oct 2020 |
| Mr Martin John Swan | Feb 1969 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise, SWAN, Martin John, CROSS, Jeremy Andrew are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
PETERSON, Michelle Louise are mutual persons.
SKELTON, Andrew James, SWAN, Martin John are mutual persons.
SWAN, Martin John are mutual persons.
SWAN, Martin John are mutual persons.
ASSET ASSIST 24 LIMITED
PETERSON, Michelle Louise are mutual persons.
ASSET ASSIST 365 LIMITED
PETERSON, Michelle Louise are mutual persons.
ASSET ASSIST 24/7 LIMITED
PETERSON, Michelle Louise are mutual persons.
ASSET ASSIST 366 LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL SOLUTIONS LTD
PETERSON, Michelle Louise are mutual persons.
MAGNUM TRUCK AND VAN LIMITED
PETERSON, Michelle Louise are mutual persons.
HANBURY RACING LIMITED
PETERSON, Michelle Louise are mutual persons.
HANBURY BLOODSTOCK LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL FLEET LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL LOGISTICS GROUP LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL LOGISTICS LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL LEGAL LIMITED
PETERSON, Michelle Louise are mutual persons.
BODYWORK SOLUTIONS GROUP LIMITED
PETERSON, Michelle Louise are mutual persons.
SOUTH EAST TRUCK AND VAN LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL ASSET FINANCE LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL INVOICE FINANCE LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL CONNECT LIMITED
PETERSON, Michelle Louise are mutual persons.
REVIVAL MEDIA LIMITED
PETERSON, Michelle Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MODULAR LOGISTICS GROUP LIMITED 👀 — a Scunthorpe, South Humberside based business that started in 2014.