Modular Engineering Ltd in Danes Road ROMFORD

Modular Engineering Ltd ROMFORD

Founded in 2016, Modular Engineering, classified under reg no. 10463256 is an active company. Currently registered at C/o Essex Services Group Plc Viking Business Centre RM7 0HL, Romford the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Mark S., appointed on 29 May 2019. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - James H.. There were no ex secretaries.

Modular Engineering Ltd Address / Contact

Office Address	C/o Essex Services Group Plc Viking Business Centre
Office Address2	Danes Road
Town	Romford
Post code	RM7 0HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10463256
Date of Incorporation	Fri, 4th Nov 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Mark S.

Position: Director

Appointed: 29 May 2019

James H.

Position: Director

Appointed: 04 November 2016

Resigned: 18 January 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Essex Group Holdings Limited from Romford, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is James H. This PSC .

Essex Group Holdings Limited

Viking Business Centre Danes Road, Romford, Essex, RM7 0HL, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06446815
Notified on	24 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James H.

Notified on	4 November 2016
Ceased on	29 November 2019
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On Monday 8th January 2024 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Monday 8th January 2024 director's details were changed filed on: 17th, January 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, July 2023	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, July 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 24th May 2023 filed on: 25th, May 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 104632560003 satisfaction in full. filed on: 12th, April 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 104632560003, created on Wednesday 29th March 2023 filed on: 5th, April 2023	mortgage	Free Download (4 pages)
MR01	Registration of charge 104632560002, created on Wednesday 29th March 2023 filed on: 4th, April 2023	mortgage	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 18th January 2023 filed on: 23rd, January 2023	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 25th, July 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 25th, July 2022	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 25th, July 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 24th May 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 11th, October 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates Monday 24th May 2021 filed on: 4th, June 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, December 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020	accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, December 2020	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 24th May 2020 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Friday 29th November 2019 filed on: 6th, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 29th November 2019 filed on: 6th, December 2019	persons with significant control	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, October 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, October 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (42 pages)
AP01	New director appointment on Wednesday 29th May 2019. filed on: 29th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 24th May 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 7th, February 2019	resolution	Free Download (4 pages)
MR01	Registration of charge 104632560001, created on Wednesday 23rd January 2019 filed on: 30th, January 2019	mortgage	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, August 2018	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 3rd, August 2018	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, August 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 21st, June 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 24th May 2018 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 24th May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017 filed on: 24th, November 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2016	incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	100.00 GBP is the capital in company's statement on Friday 4th November 2016	capital

Modular Engineering Ltd ROMFORD

Modular Engineering Ltd Address / Contact

Company Information / Profile

Company staff

Mark S.

James H.

People with significant control

Company filings

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