Menna Overview
Here’s a quick overview of MODULAR NORTH GROUP LIMITED 👀 — a London based business that started in 2018.
MODULAR NORTH GROUP LIMITED
- Company statusactive
- Company No11291118
- Age8 years 7 months Incorporated 4 April 2018
- Officers2
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
MODULAR NORTH GROUP LIMITED is an active company incorporated on 4 April 2018 and based in London, England. The company was registered 8 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)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 22 Oct 2026
Confirmation Statement With Updates
5 Months Ago on 04 Jun 2026
Administrative Restoration Company
5 Months Ago on 04 Jun 2026
Gazette Dissolved Compulsory
10 Months Ago on 27 Jan 2026
Dissolved Compulsory Strike Off Suspended
11 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
1 Year Ago on 11 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 15 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NURMENTAUS, Joni Reijo | director | Oct 1985 | 11 Sept 2024 |
| TENGMAN, Vesa Juhani | director | May 1958 | 25 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mikael Ulf Hedberg | Apr 1969 | 26 Feb 2021 |
| Mr Andrew John Scott Walton-Green | May 1963 | 25 Jul 2018 |
| Mr Mikael Ulf Hedberg | Apr 1969 | 23 Apr 2018 |
| Mr Andrew John Scott Walton-Green | May 1963 | 04 Apr 2018 |
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Menna Overview
Here’s a quick overview of MODULAR NORTH GROUP LIMITED 👀 — a London based business that started in 2018.