Menna Overview
Here’s a quick overview of MODULAR SYSTEMS CONSTRUCTION LTD 👀 — a London based business that started in 2020.
MODULAR SYSTEMS CONSTRUCTION LTD
- Company statusactive
- Company No12712351
- Age6 years 4 months Incorporated 2 July 2020
- Officers2
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
MODULAR SYSTEMS CONSTRUCTION LTD is an active company incorporated on 2 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- 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, 43120 Site preparation, 43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 16 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 16 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 18 Feb 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 31 Dec 2024
Gazette Notice Compulsory
1 Year Ago on 10 Dec 2024
Gazette Filings Brought Up To Date
2 Years Ago on 20 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Martin | secretary | 15 Mar 2022 | |
| BLACK, Martin Francis | director | Oct 1969 | 02 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shaun David Stocks | Dec 1969 | 02 Jul 2020 |
| Mr Martin Francis Black | Oct 1969 | 02 Jul 2020 |
Related Companies
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STOCKS, Shaun David are mutual persons.
LOUTH VAN CENTRE LTD
STOCKS, Shaun David are mutual persons.
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Here’s a quick overview of MODULAR SYSTEMS CONSTRUCTION LTD 👀 — a London based business that started in 2020.