Modular North Group Limited

Modular North Group Limited is an active company incorporated on 4 April 2018 with the registered office located in London, Greater London. Modular North Group Limited was registered 7 years ago.

Watch Company

Status

Active

Active since incorporation

Active proposal to strike off

Company No

11291118

Private limited company

Age

7 years

Incorporated 4 April 2018

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 96 days

Dated 24 August 2024 (1 year 3 months ago)

Next confirmation dated 24 August 2025

Was due on 7 September 2025 (3 months 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 (9 months remaining)

Learn more about Modular North Group Limited

Contact Update Details

Address

3rd Floor 86-90 Paul Street
London
EC2A 4NE
England

Address changed on 17 Sep 2025 (2 months ago)

Previous address was Suite B, First Floor, Tourism House Pynes Hill Exeter EX2 5WS England

Companies in EC2A 4NE

Telephone

020 7120700

Email

Unreported

Website

Admares.com

See All Contacts

People

Officers

2

Shareholders

9

Controllers (PSC)

1

Vesa Juhani Tengman

Director • Finnish • Lives in Finland • Born in May 1958

Joni Reijo Nurmentaus

Director • Finnish • Lives in Finland • Born in Oct 1985

Mr Mikael ULF Hedberg

PSC • Finnish • Lives in Finland • Born in Apr 1969

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

No mutual companies found

See All Mutual Companies

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

Compulsory Strike-Off Suspended

3 Days Ago on 9 Dec 2025

Compulsory Gazette Notice

1 Month Ago on 11 Nov 2025

Registered Address Changed

2 Months Ago on 17 Sep 2025

Full Accounts Submitted

4 Months Ago on 11 Aug 2025

Confirmation Submitted

1 Year 1 Month Ago on 30 Oct 2024

Full Accounts Submitted

1 Year 2 Months Ago on 5 Oct 2024

Joni Reijo Nurmentaus Appointed

1 Year 3 Months Ago on 11 Sep 2024

Mikael Ulf Hedberg Resigned

1 Year 7 Months Ago on 26 Apr 2024

Gunter Grant Geiger Resigned

1 Year 7 Months Ago on 26 Apr 2024

Mark Taylor Resigned

1 Year 8 Months Ago on 26 Mar 2024

Get Alerts

Get Credit Report

Discover Modular North Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Compulsory strike-off action has been suspended

Submitted on 9 Dec 2025

First Gazette notice for compulsory strike-off

Submitted on 11 Nov 2025

Registered office address changed from Suite B, First Floor, Tourism House Pynes Hill Exeter EX2 5WS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 17 September 2025

Submitted on 17 Sep 2025

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