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Modular Space Solutions Ltd

Modular Space Solutions Ltd is an active company incorporated on 15 December 2014 with the registered office located in London, Greater London. Modular Space Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09354301
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (25 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
4 Old Park Lane
Mayfair
London
W1K 1QW
United Kingdom
Same address for the past 6 years
Telephone
01173445109
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • PSC • Property Investor • British • Lives in UK • Born in Aug 1946
Director • British • Lives in UK • Born in Oct 1953
Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecoton Limited
Mr Ian Richard Parry is a mutual person.
Active
Consensio Global Limited
Mr Ian Richard Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.45K
Decreased by £3 (-0%)
Total Liabilities
-£373.67K
Decreased by £1.14K (-0%)
Net Assets
-£345.23K
Increased by £1.14K (-0%)
Debt Ratio (%)
1314%
Decreased by 3.88% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 18 Aug 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 26 Jul 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Graeme Stephen Deary Resigned
4 Years Ago on 15 Nov 2020
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 22 Aug 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 23 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Resolutions
Submitted on 21 Dec 2022
Memorandum and Articles of Association
Submitted on 21 Dec 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 30 Aug 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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