ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Modular Stock Limited

Modular Stock Limited is an active company incorporated on 1 April 1997 with the registered office located in Manchester, Greater Manchester. Modular Stock Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03342312
Private limited company
Age
28 years
Incorporated 1 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Tenmat Limited Frank Perkins Way
Irlam
Manchester
M44 5EW
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England
Telephone
01618722181
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in UK • Born in Aug 1975
Director • Accountant • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Apr 1981
Diamorph UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pre-Formed Components Limited
Caroline Louise Jones, Shalet Kumar Gupta, and 2 more are mutual people.
Active
PFC Corofil Firestops Limited
Caroline Louise Jones, Shalet Kumar Gupta, and 2 more are mutual people.
Active
Tenmat Overseas Limited
Caroline Louise Jones, Shalet Kumar Gupta, and 2 more are mutual people.
Active
Tenmat Limited
Caroline Louise Jones, Shalet Kumar Gupta, and 2 more are mutual people.
Active
P.F.C. Surechem Limited
Shalet Kumar Gupta, Dr Kapil Chopra, and 1 more are mutual people.
Active
Souness Midco Limited
Shalet Kumar Gupta and Dr Kapil Chopra are mutual people.
Active
Permali Gloucester Limited
Shalet Kumar Gupta is a mutual person.
Active
Hansen Holdco Limited
Shalet Kumar Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £33K (-92%)
Turnover
Unreported
Decreased by £3K (-100%)
Employees
3
Increased by 3 (%)
Total Assets
£52.64M
Decreased by £33K (-0%)
Total Liabilities
-£43.62M
Decreased by £40K (-0%)
Net Assets
£9.03M
Increased by £7K (0%)
Debt Ratio (%)
83%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 18 Aug 2024
Shalet Kumar Gupta Resigned
1 Year 1 Month Ago on 31 Jul 2024
Caroline Louise Jones Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Daniel Edward Murphy Appointed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Dr Kapil Chopra Appointed
1 Year 5 Months Ago on 2 Apr 2024
Gordon Macleman Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mrs Caroline Louise Jones Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Get Credit Report
Discover Modular Stock Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Termination of appointment of Caroline Louise Jones as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Shalet Kumar Gupta as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Daniel Edward Murphy as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Gordon Macleman as a director on 2 April 2024
Submitted on 19 Apr 2024
Appointment of Dr Kapil Chopra as a director on 2 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 18 Apr 2024
Director's details changed for Mrs Caroline Louise Jones on 31 December 2023
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year