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Modular Logistics Group Limited

Modular Logistics Group Limited is an active company incorporated on 18 September 2014 with the registered office located in Scunthorpe, Lincolnshire. Modular Logistics Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09225439
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (6 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 27 November 2025
Due by 27 August 2026 (7 months remaining)
Contact
Address
44 Newdown Road
Scunthorpe
South Humberside
DN17 2TX
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Oct 1977
Director • Accountant • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Aug 1962
Mr Martin John Swan
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Modular Movements Ltd
Martin John Swan and Michelle Louise Peterson are mutual people.
Active
Properties Offshore Limited
Michelle Louise Peterson is a mutual person.
Active
Draytek Limited
Martin John Swan is a mutual person.
Active
Agardsley Investments Limited
Michelle Louise Peterson is a mutual person.
Active
Dynamics Training Limited
Michelle Louise Peterson is a mutual person.
Active
Ems Modular Limited
Martin John Swan is a mutual person.
Active
Keerston Limited
Michelle Louise Peterson is a mutual person.
Active
Graswood Limited
Michelle Louise Peterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£27.72K
Decreased by £252.28K (-90%)
Turnover
£7.91M
Decreased by £5.64M (-42%)
Employees
68
Decreased by 6 (-8%)
Total Assets
£4.34M
Decreased by £1.09M (-20%)
Total Liabilities
-£3.79M
Decreased by £824.43K (-18%)
Net Assets
£547.85K
Decreased by £267.15K (-33%)
Debt Ratio (%)
87%
Increased by 2.38% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
Group Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Jun 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 28 Nov 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 15 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 17 Aug 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 27 Jun 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 25 Aug 2021
Confirmation statement made on 27 June 2021 with updates
Submitted on 28 Jun 2021
Repayment History
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