Menna Overview
Here’s a quick overview of MODULAIRE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2021.
MODULAIRE GROUP HOLDINGS LIMITED
- Company statusactive
- Company No13449748
- Age5 years 1 month Incorporated 10 June 2021
- Officers4
Address
10th Floor 5 Churchill Place, London, E14 5HU, England
MODULAIRE GROUP HOLDINGS LIMITED is an active company incorporated on 10 June 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Legacy
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Feb 2023
Capital Allotment Shares
3 Years Ago on 06 Feb 2023
Memorandum Articles
3 Years Ago on 27 Jan 2023
Resolution
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 May 2022
Legacy
4 Years Ago on 09 May 2022
Legacy
4 Years Ago on 09 May 2022
Resolution
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 May 2022
Certificate Change Of Name Company
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Edward Michael James | director | Sep 1983 | 10 Jun 2021 |
| MERCER, Emma Louise | director | Dec 1974 | 22 May 2023 |
| ODOM, James Stewart Christopher | director | Jan 1986 | 05 Oct 2022 |
| TULLY, Tristan John | director | Jul 1987 | 25 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcp V Modular Services Holdings Iii Limited | 10 Jun 2021 |
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BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
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BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John, RANK, Ralf Niklas are mutual persons.
BROGAN, Edward Michael James, TULLY, Tristan John are mutual persons.
BROGAN, Edward Michael James, MERCER, Emma Louise, ODOM, James Stewart Christopher, TULLY, Tristan John, HIGSON, Mark Vincent, O'MALLEY, James Howard, PATTADA, Pavan Cariappa, RANK, Ralf Niklas are mutual persons.
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BROGAN, Edward Michael James are mutual persons.
BROGAN, Edward Michael James, MERCER, Emma Louise, ODOM, James Stewart Christopher, TULLY, Tristan John, HIGSON, Mark Vincent, O'MALLEY, James Howard, PATTADA, Pavan Cariappa, RANK, Ralf Niklas are mutual persons.
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BROGAN, Edward Michael James, RANK, Ralf Niklas are mutual persons.
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Here’s a quick overview of MODULAIRE GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2021.