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Modular Distribution Group Limited

Modular Distribution Group Limited is a dissolved company incorporated on 22 May 2012 with the registered office located in Rayleigh, Essex. Modular Distribution Group Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 July 2025 (2 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
08079140
Private limited company
Age
13 years
Incorporated 22 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
170a-172 High Street
Rayleigh
Essex
SS6 7BS
Address changed on 9 Aug 2024 (1 year ago)
Previous address was 4 Fenice Court Eaton Socon St. Neots Cambridgeshire PE19 8EP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Engineer • British • Lives in England • Born in Nov 1957
Mrs Gillian Lee
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Modular Distribution Systems Limited
Mr. Robert Jack Lee is a mutual person.
Active
Perry Road Studios Limited
Mr. Robert Jack Lee is a mutual person.
Active
Perry Road Records Limited
Mr. Robert Jack Lee is a mutual person.
Active
Modular Production Systems Limited
Mr. Robert Jack Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£261.63K
Increased by £261.53K (+261532%)
Total Liabilities
£0
Same as previous period
Net Assets
£261.63K
Increased by £261.53K (+261532%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Months Ago on 2 Jul 2025
Declaration of Solvency
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year Ago on 9 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2025
Declaration of solvency
Submitted on 16 Aug 2024
Registered office address changed from 4 Fenice Court Eaton Socon St. Neots Cambridgeshire PE19 8EP to 170a-172 High Street Rayleigh Essex SS6 7BS on 9 August 2024
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 25 Jun 2024
Previous accounting period extended from 30 April 2024 to 31 May 2024
Submitted on 20 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Repayment History
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