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Modplan Mechanical & Electrical Installations Ltd

Modplan Mechanical & Electrical Installations Ltd is an active company incorporated on 13 March 2018 with the registered office located in Barnet, Greater London. Modplan Mechanical & Electrical Installations Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11252920
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Oct 1998
Director • Managing Director • British • Lives in UK • Born in Jun 1988
Modplan Solutions Holdings Limited
PSC
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Mutual Companies
Active
Home Improvements By Modplan Ltd
Mr Colin Slade is a mutual person.
Active
Modplan Solutions Holdings Limited
Mr Colin Slade is a mutual person.
Active
OLD Oak Developments Ltd
Mr Dominic Batchelor is a mutual person.
Active
Modplan Bespoke Homes Ltd
Mr Colin Slade is a mutual person.
Active
Modplan Group Holdings Ltd
Mr Colin Slade is a mutual person.
Active
Brands
Modplan MEI
Modplan MEI Ltd provides mechanical and electrical services for commercial and domestic projects.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£17.63K
Decreased by £1.57K (-8%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£28.05K
Decreased by £31.88K (-53%)
Total Liabilities
-£55.2K
Decreased by £33.52K (-38%)
Net Assets
-£27.15K
Increased by £1.64K (-6%)
Debt Ratio (%)
197%
Increased by 48.76% (+33%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Mr Joshua Samuel Mawson Appointed
11 Months Ago on 4 Oct 2024
Harry Townsend Resigned
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Mr Harry Townsend Appointed
2 Years 7 Months Ago on 1 Feb 2023
Clive Anthony Batchelor Resigned
2 Years 7 Months Ago on 25 Jan 2023
Colin Andrew Wuestner Resigned
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 11 Apr 2025
Appointment of Mr Joshua Samuel Mawson as a director on 4 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Harry Townsend as a director on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 24 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 11 Jan 2024
Confirmation statement made on 12 March 2023 with updates
Submitted on 5 May 2023
Appointment of Mr Harry Townsend as a director on 1 February 2023
Submitted on 7 Feb 2023
Termination of appointment of Angela Susan Batchelor as a director on 25 January 2023
Submitted on 6 Feb 2023
Termination of appointment of Colin Andrew Wuestner as a director on 25 January 2023
Submitted on 6 Feb 2023
Repayment History
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