Menna Overview
Here’s a quick overview of MODULAR MAST SYSTEMS LIMITED 👀 — a Milton Keynes based business that started in 2022.
MODULAR MAST SYSTEMS LIMITED
- Company statusactive
- Company No14435335
- Age4 years 1 month Incorporated 21 October 2022
- Officers2
Address
C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
MODULAR MAST SYSTEMS LIMITED is an active company incorporated on 21 October 2022 and based in Milton Keynes, England. The company was registered 4 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)
61900 Other telecommunications activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 30 Oct 2023
Memorandum Articles
3 Years Ago on 01 Feb 2023
Resolution
3 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 30 Jan 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control Statement
4 Years Ago on 23 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Nov 2022
Capital Allotment Shares
4 Years Ago on 23 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 31 Oct 2022
Incorporation Company
4 Years Ago on 21 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICKANCE, James Markwell | director | May 1973 | 21 Oct 2022 |
| PICKANCE, Mark Richard | director | Mar 1975 | 21 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hard Yards Global Limited | 30 Jan 2023 | |
| Mr Mark Richard Pickance | Mar 1975 | 21 Oct 2022 |
| Mr James Markwell Pickance | May 1973 | 21 Oct 2022 |
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PICKANCE, James Markwell, PICKANCE, Mark Richard are mutual persons.
PICKANCE, James Markwell, PICKANCE, Mark Richard are mutual persons.
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PICKANCE, James Markwell, PICKANCE, Mark Richard are mutual persons.
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Menna Overview
Here’s a quick overview of MODULAR MAST SYSTEMS LIMITED 👀 — a Milton Keynes based business that started in 2022.