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Modular Interiors Holdings Limited

Modular Interiors Holdings Limited is an active company incorporated on 28 July 2014 with the registered office located in Horsham, West Sussex. Modular Interiors Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09148773
Private limited company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Address
Solo House
The Courtyard, London Road
Horsham
West Sussex
RH12 1AT
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in May 1961
Director • Irish • Lives in England • Born in May 1965
Modular Interiors Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Modular Interiors Limited
Mr Colin Michael Hearn, Roderick Owen Lavery, and 1 more are mutual people.
Active
Modular Property Limited
Mr Colin Michael Hearn, Roderick Owen Lavery, and 1 more are mutual people.
Active
Modular Interiors Group Ltd
Roderick Owen Lavery and Kevin Brian Tutt are mutual people.
Active
Modular Products Limited
Roderick Owen Lavery and Kevin Brian Tutt are mutual people.
Active
Vertech Limited
Kevin Brian Tutt is a mutual person.
Active
Modular Interiors Investments Ltd
Roderick Owen Lavery is a mutual person.
Active
KCB Investments LLP
Kevin Brian Tutt is a mutual person.
Active
Podfloor Limited
Kevin Brian Tutt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.74M
Decreased by £9.92M (-73%)
Turnover
Unreported
Decreased by £31.65M (-100%)
Employees
Unreported
Decreased by 72 (-100%)
Total Assets
£6.23M
Decreased by £14.98M (-71%)
Total Liabilities
-£294.09K
Decreased by £7.38M (-96%)
Net Assets
£5.94M
Decreased by £7.6M (-56%)
Debt Ratio (%)
5%
Decreased by 31.44% (-87%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Nov 2024
Kevin Brian Tutt Resigned
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Kevin Brian Tutt (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Douglas Mcgowan Resigned
1 Year 8 Months Ago on 31 Jan 2024
Modular Interiors Group Ltd (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Group Accounts Submitted
3 Years Ago on 21 Oct 2022
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Documents
Confirmation statement made on 9 November 2024 with updates
Submitted on 9 Nov 2024
Termination of appointment of Kevin Brian Tutt as a director on 17 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 January 2024
Submitted on 4 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Notification of Modular Interiors Group Ltd as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Termination of appointment of Douglas Mcgowan as a director on 31 January 2024
Submitted on 5 Feb 2024
Cessation of Kevin Brian Tutt as a person with significant control on 31 January 2024
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 1 Nov 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 8 Aug 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 21 Oct 2022
Repayment History
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