Modular Logistics Group Limited

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Modular Logistics Group Limited

09225439Private Limited With Share Capital

44 Newdown Road, Scunthorpe, South Humberside, DN172TX
Incorporated

18/09/2014

Company Age

11 years

Directors

4

Employees

68

SIC Code

77120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Modular Logistics Group Limited (09225439) is a private limited with share capital incorporated on 18/09/2014 (11 years old) and registered in south humberside, DN172TX. The company operates under SIC code 77120 - renting and leasing of trucks and other heavy vehicles.

Private Limited With Share Capital
SIC: 77120
Small
Incorporated 18/09/2014
DN172TX
68 employees

Financial Overview

Total Assets

£4.34M

Liabilities

£3.79M

Net Assets

£547.9K

Turnover

£7.91M

Cash

£27.7K

Key Metrics

68

Employees

4

Directors

4

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Resolution
Category:Resolution
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Memorandum Articles
Category:Incorporation
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Resolution
Category:Resolution
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2014
Incorporation Company
Category:Incorporation
Date:18-09-2014

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date27/08/2026
Filing Date26/11/2025
Latest Accounts30/11/2024

Trading Addresses

44 Newdown Road, Scunthorpe, South Humbersid, DN172TXRegistered

Contact

01724281175
44 Newdown Road, Scunthorpe, South Humberside, DN172TX