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Modular 500 Limited

Modular 500 Limited is an active company incorporated on 17 June 2010 with the registered office located in Manchester, Greater Manchester. Modular 500 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07288276
Private limited company
Age
15 years
Incorporated 17 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Moorfield House
Moorside Road
Manchester
M27 0EW
United Kingdom
Address changed on 25 Oct 2024 (10 months ago)
Previous address was Chelwood House Malpas Road Tilston Malpas SY14 7HH England
Telephone
01616727760
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1959
Director • None • British • Lives in UK • Born in Dec 1994
Director • Co Director • British • Lives in England • Born in May 1978
Mrs Janet Wadsworth
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Wanderlust Travel Ltd
Mr Matthew James Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£179.29K
Decreased by £84.27K (-32%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£1.09M
Decreased by £77.9K (-7%)
Total Liabilities
-£924.96K
Decreased by £25.66K (-3%)
Net Assets
£162K
Decreased by £52.23K (-24%)
Debt Ratio (%)
85%
Increased by 3.49% (+4%)
Latest Activity
Own Shares Purchased
2 Months Ago on 11 Jun 2025
Anthony John Lucas Resigned
4 Months Ago on 11 Apr 2025
Anthony John Lucas (PSC) Resigned
5 Months Ago on 22 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Termination of appointment of Anthony John Lucas as a director on 11 April 2025
Submitted on 26 Jun 2025
Cessation of Anthony John Lucas as a person with significant control on 22 March 2025
Submitted on 26 Jun 2025
Purchase of own shares.
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 12 Feb 2025
Resolutions
Submitted on 12 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 22 Nov 2024
Registered office address changed from Chelwood House Malpas Road Tilston Malpas SY14 7HH England to Moorfield House Moorside Road Manchester M27 0EW on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Sep 2023
Change of share class name or designation
Submitted on 7 Jul 2023
Repayment History
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