Company Profile
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MediumModulaire Group Holdings Limited
13449748•Private Limited With Share Capital
10Th Floor 5 Churchill Place, London, E145HU
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Incorporated
10/06/2021
Company Age
5 years
Directors
4
Employees
54
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Modulaire Group Holdings Limited (13449748) is a private limited with share capital incorporated on 10/06/2021 (5 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/06/2021
E145HU
54 employees
Financial Overview
Total Assets
£4.12B
Liabilities
£3.32B
Net Assets
£800.82M
Turnover
£28.87M
Cash
£890.3K
Key Metrics
54
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Legacy
Category:Change Of Name
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Memorandum Articles
Category:Incorporation
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2022
Legacy
Category:Capital
Date:09-05-2022
Legacy
Category:Insolvency
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2021
Incorporation Company
Category:Incorporation
Date:10-06-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date21/08/2026
Latest Accounts31/12/2025
Trading Addresses
10Th Floor 5 Churchill Place, London, E145HURegistered
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Contact
10Th Floor 5 Churchill Place, London, E145HU