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Modular Engineering Ltd

Modular Engineering Ltd is an active company incorporated on 4 November 2016 with the registered office located in Romford, Greater London. Modular Engineering Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10463256
Private limited company
Age
8 years
Incorporated 4 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Modular Engineering Ltd
Contact
Address
Viking Business Centre
Danes Road
Romford
Essex
RM7 0HL
United Kingdom
Address changed on 14 Mar 2025 (5 months ago)
Previous address was C/O Essex Services Group Plc Viking Business Centre Danes Road Romford Essex RM7 0HL England
Telephone
+61397206733
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mark Peter Sampson
Director • British • Lives in UK • Born in Jun 1978
Essex Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Group Holdings Limited
Mr Mark Peter Sampson is a mutual person.
Active
Essex Services Group Limited
Mr Mark Peter Sampson is a mutual person.
Active
Essex Group Holdings International Limited
Mr Mark Peter Sampson is a mutual person.
Active
Essex Group Employee Trustee Limited
Mr Mark Peter Sampson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.58K
Decreased by £71.29K (-82%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£373.62K
Decreased by £45.18K (-11%)
Total Liabilities
-£2.87M
Increased by £450.13K (+19%)
Net Assets
-£2.49M
Decreased by £495.3K (+25%)
Debt Ratio (%)
768%
Increased by 190.29% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Mark Sampson Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Charge Satisfied
2 Years 5 Months Ago on 12 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Mar 2025
Registered office address changed from C/O Essex Services Group Plc Viking Business Centre Danes Road Romford Essex RM7 0HL England to Viking Business Centre Danes Road Romford Essex RM7 0HL on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 29 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 May 2024
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Repayment History
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