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Modular Production Systems Limited

Modular Production Systems Limited is a dissolved company incorporated on 27 November 2012 with the registered office located in St. Neots, Bedfordshire. Modular Production Systems Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08309779
Private limited company
Age
12 years
Incorporated 27 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Fenice Court
Eaton Socon
St Neots
Cambridgeshire
PE19 8EP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Nov 1957
Modular Distribution Group Limited
PSC
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 Distribution Group 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
£151.06K
Increased by £120.93K (+401%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£151.06K
Decreased by £60.74K (-29%)
Total Liabilities
-£151.05K
Increased by £144.54K (+2222%)
Net Assets
£15
Decreased by £205.28K (-100%)
Debt Ratio (%)
100%
Increased by 96.92% (+3155%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 19 Dec 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
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 19 Dec 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
Total exemption full accounts made up to 30 April 2023
Submitted on 17 Jan 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 7 Dec 2022
Confirmation statement made on 27 November 2021 with no updates
Submitted on 7 Dec 2021
Repayment History
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