Modular Property Holdings Limited

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Modular Property Holdings Limited

sc169828•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Email01416391807

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Incorporated

13/11/1996

Company Age

29 years

Directors

1

Employees

1

SIC Code

77400

Risk

moderate risk

Company Overview

Registration, classification & business activity

Modular Property Holdings Limited (sc169828) is a private limited with share capital incorporated on 13/11/1996 (29 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 77400 - leasing of intellectual property and similar products, except copyright works.

Private Limited With Share Capital
SIC: 77400
Micro
Incorporated 13/11/1996
EH38BP
1 employees

Financial Overview

Total Assets

£904.9K

Liabilities

£233.1K

Net Assets

£671.7K

Est. Turnover

£9.10M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

5

Shareholders

Board of Directors

1
E
elaine clare mcilwraith
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Resolution
Category:Resolution
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2013
Legacy
Category:Capital
Date:31-01-2013
Legacy
Category:Insolvency
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Address
Date:11-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Capital
Date:08-01-2009
Legacy
Category:Capital
Date:08-01-2009
Resolution
Category:Resolution
Date:08-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Officers
Date:09-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2008
Legacy
Category:Address
Date:18-01-2008
Legacy
Category:Address
Date:14-12-2007
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Capital
Date:17-06-2005
Resolution
Category:Resolution
Date:10-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Resolution
Category:Resolution
Date:10-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:27-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:10-11-2000
Legacy
Category:Address
Date:18-09-2000
Legacy
Category:Mortgage
Date:29-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1999
Mortgage Alter Floating Charge
Category:Mortgage
Date:24-12-1999
Legacy
Category:Annual Return
Date:18-11-1999
Legacy
Category:Mortgage
Date:28-04-1999

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2027
Filing Date30/01/2026
Latest Accounts31/10/2025

Trading Addresses

The Naprocks, Broomfield Road, Giffnock, Glasgow, Lanarkshire, G466TSRegistered
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered
Naprocks Broomfield Road, Giffnock, Glasgow, Lanarkshire, G466TS
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

01416391807
sales@modular-group.co.uk
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP