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Modular North Group Limited
Modular North Group Limited is an active company incorporated on 4 April 2018 with the registered office located in Exeter, Devon. Modular North Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11291118
Private limited company
Age
7 years
Incorporated
4 April 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 August 2024
(1 year ago)
Next confirmation dated
24 August 2025
Was due on
7 September 2025
(5 days ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Modular North Group Limited
Contact
Address
Suite B, First Floor, Tourism House
Pynes Hill
Exeter
EX2 5WS
England
Address changed on
28 Sep 2022
(2 years 11 months ago)
Previous address was
12 Orchard Court Heron Road Exeter EX2 7LL England
Companies in EX2 5WS
Telephone
Unreported
Email
Unreported
Website
Admares.com
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Gunter Grant Geiger
Director • American • Lives in United States • Born in Feb 1988
Mikael ULF Hedberg
Director • Ceo • Finnish • Lives in Finland • Born in Apr 1969
Joni Reijo Nurmentaus
Director • Finnish • Lives in Finland • Born in Oct 1985
Vesa Juhani Tengman
Director • Ceo • Finnish • Lives in Finland • Born in May 1958
Mr Mikael ULF Hedberg
PSC • Finnish • Lives in Finland • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£13.1M
Decreased by £715K (-5%)
Total Liabilities
-£10.09M
Decreased by £691K (-6%)
Net Assets
£3.01M
Decreased by £24K (-1%)
Debt Ratio (%)
77%
Decreased by 1.02% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Joni Reijo Nurmentaus Appointed
1 Year Ago on 11 Sep 2024
Mikael Ulf Hedberg Resigned
1 Year 4 Months Ago on 26 Apr 2024
Gunter Grant Geiger Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mark Taylor Resigned
1 Year 5 Months Ago on 26 Mar 2024
Andrew John Scott Walton-Green Resigned
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Joni Reijo Nurmentaus as a director on 11 September 2024
Submitted on 24 Oct 2024
Termination of appointment of Gunter Grant Geiger as a director on 26 April 2024
Submitted on 17 Oct 2024
Termination of appointment of Mikael Ulf Hedberg as a director on 26 April 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Andrew John Scott Walton-Green as a director on 26 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Mark Taylor as a secretary on 26 March 2024
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 31 Aug 2023
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Repayment History
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