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Modulaire Global Finance Plc

Modulaire Global Finance Plc is an active company incorporated on 10 September 2012 with the registered office located in London, Greater London. Modulaire Global Finance Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08207204
Public limited company
Age
13 years
Incorporated 10 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
262 High Holborn
London
WC1V 7NA
United Kingdom
Same address for the past 5 years
Telephone
020 75292790
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1986
Director • Ceo • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Dec 1974
Modulaire Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modulaire Global Finance 2 Plc
Mark Vincent Higson, James Stewart Christopher Odom, and 1 more are mutual people.
Active
BCP V Modular Services Holdings Ii Limited
Mark Vincent Higson, James Stewart Christopher Odom, and 1 more are mutual people.
Active
BCP V Modular Services Holdings Iii Limited
Mark Vincent Higson, James Stewart Christopher Odom, and 1 more are mutual people.
Active
Modulaire Group Holdings Limited
Mark Vincent Higson, James Stewart Christopher Odom, and 1 more are mutual people.
Active
BCP V Modular Services Finance Plc
Mark Vincent Higson, James Stewart Christopher Odom, and 1 more are mutual people.
Active
Algeco Storage Limited
Mark Vincent Higson and James Stewart Christopher Odom are mutual people.
Active
Algeco Storage Holdings Limited
Mark Vincent Higson and James Stewart Christopher Odom are mutual people.
Active
BCP V Modular Services Finance Ii Plc
James Stewart Christopher Odom and Emma Louise Mercer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £12K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.71M
Decreased by £564K (-2%)
Total Liabilities
-£9.05M
Decreased by £635K (-7%)
Net Assets
£17.66M
Increased by £71K (0%)
Debt Ratio (%)
34%
Decreased by 1.63% (-5%)
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mrs Emma Louise Mercer Appointed
1 Year 2 Months Ago on 31 Jul 2024
Mark Vincent Higson Resigned
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
3 Years Ago on 14 Oct 2022
James Howard O'malley Resigned
3 Years Ago on 5 Oct 2022
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 20 Sep 2024
Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mrs Emma Louise Mercer as a director on 31 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Second filing of a statement of capital following an allotment of shares on 22 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 10 September 2023 with updates
Submitted on 21 Sep 2023
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 19 Sep 2023
Repayment History
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