Menna Overview
Here’s a quick overview of MODULAR MAST SYSTEMS IP LIMITED 👀 — a Milton Keynes based business that started in 2018.
MODULAR MAST SYSTEMS IP LIMITED
- Company statusactive
- Company No11450234
- Age8 years Incorporated 5 July 2018
- Officers2
Address
C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
MODULAR MAST SYSTEMS IP LIMITED is an active company incorporated on 5 July 2018 and based in Milton Keynes, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 12 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Memorandum Articles
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 25 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Nov 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jul 2019
Incorporation Company
8 Years Ago on 05 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKANCE, James Markwell | director | May 1973 | 05 Jul 2018 |
| PICKANCE, Mark Richard | director | Mar 1975 | 05 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hard Yards Global Limited | 30 Jan 2023 | |
| Mr James Markwell Pickance | May 1973 | 05 Jul 2018 |
| Mr Mark Richard Pickance | Mar 1975 | 05 Jul 2018 |
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PICKANCE, James Markwell, PICKANCE, Mark Richard are mutual persons.
PICKANCE, James Markwell, PICKANCE, Mark Richard are mutual persons.
PICKANCE, James Markwell, PICKANCE, Mark Richard are mutual persons.
MODULAR MAST SYSTEMS LIMITED
PICKANCE, James Markwell, PICKANCE, Mark Richard are mutual persons.
ARDSHIEL PROPERTIES LLP
PICKANCE, James Markwell, PICKANCE, Mark Richard are mutual persons.
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Menna Overview
Here’s a quick overview of MODULAR MAST SYSTEMS IP LIMITED 👀 — a Milton Keynes based business that started in 2018.