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Modular North Group Limited EXETER

Modular North Group Limited is a private limited company that can be found at Suite B, First Floor, Tourism House, Pynes Hill, Exeter EX2 5WS. Incorporated on 2018-04-04, this 6-year-old company is run by 3 directors.
Director Vesa T., appointed on 25 October 2021. Director Gunter G., appointed on 22 August 2018. Director Mikael H., appointed on 23 April 2018.
The company is classified as "development of building projects" (SIC: 41100). According to CH data there was a name change on 2020-12-03 and their previous name was Admares Group Limited.
The last confirmation statement was filed on 2023-08-24 and the date for the next filing is 2024-09-07. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Modular North Group Limited Address / Contact

Office Address Suite B, First Floor, Tourism House
Office Address2 Pynes Hill
Town Exeter
Post code EX2 5WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11291118
Date of Incorporation Wed, 4th Apr 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Vesa T.

Position: Director

Appointed: 25 October 2021

Gunter G.

Position: Director

Appointed: 22 August 2018

Mikael H.

Position: Director

Appointed: 23 April 2018

Mikko L.

Position: Director

Appointed: 23 April 2018

Resigned: 15 October 2021

Mark T.

Position: Secretary

Appointed: 04 April 2018

Resigned: 26 March 2024

Andrew W.

Position: Director

Appointed: 04 April 2018

Resigned: 26 March 2024

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Mikael H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mikael H. This PSC owns 25-50% shares. Moving on, there is Andrew W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Mikael H.

Notified on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Mikael H.

Notified on 23 April 2018
Ceased on 28 January 2021
Nature of control: 25-50% shares

Andrew W.

Notified on 25 July 2018
Ceased on 28 January 2021
Nature of control: 25-50% shares

Andrew W.

Notified on 4 April 2018
Ceased on 23 April 2018
Nature of control: 75,01-100% shares

Company previous names

Admares Group December 3, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, October 2023 		Free Download (7 pages)

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