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Modplan Solutions Holdings Limited

Modplan Solutions Holdings Limited is an active company incorporated on 18 October 2012 with the registered office located in Barnet, Greater London. Modplan Solutions Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08259108
Private limited company
Age
12 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (11 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Cartwrights Regency House
33 Wood Street
Barnet
EN5 4BE
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Oct 1983
Modplan Group Holdings Ltd
PSC
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Mutual Companies
Modplan Building & Refurbishment Contractors Limited
Mr Colin Slade and Mr Dominic Batchelor are mutual people.
Active
Home Improvements By Modplan Ltd
Mr Colin Slade and Mr Dominic Batchelor are mutual people.
Active
Modplan Bespoke Homes Ltd
Mr Colin Slade and Mr Dominic Batchelor are mutual people.
Active
Modplan Group Holdings Ltd
Mr Colin Slade and Mr Dominic Batchelor are mutual people.
Active
Modplan Mechanical & Electrical Installations Ltd
Mr Colin Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £65 (0%)
Total Liabilities
-£539.43K
Increased by £65 (0%)
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
33%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Modplan Group Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 25 Jan 2023
Angela Susan Batchelor (PSC) Resigned
2 Years 7 Months Ago on 25 Jan 2023
Clive Anthony Batchelor (PSC) Resigned
2 Years 7 Months Ago on 25 Jan 2023
Angela Susan Batchelor Resigned
2 Years 7 Months Ago on 25 Jan 2023
Mr Dominic Batchelor Appointed
2 Years 7 Months Ago on 25 Jan 2023
Colin Andrew Wuestner Resigned
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Jan 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 16 Nov 2023
Cessation of Clive Anthony Batchelor as a person with significant control on 25 January 2023
Submitted on 6 Feb 2023
Cessation of Angela Susan Batchelor as a person with significant control on 25 January 2023
Submitted on 6 Feb 2023
Notification of Modplan Group Holdings Ltd as a person with significant control on 25 January 2023
Submitted on 6 Feb 2023
Appointment of Mr Colin Slade as a director on 25 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Clive Anthony Batchelor as a director on 25 January 2023
Submitted on 3 Feb 2023
Termination of appointment of Colin Andrew Wuestner as a director on 25 January 2023
Submitted on 3 Feb 2023
Repayment History
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