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Modular Homes Group Limited

Modular Homes Group Limited is a dormant company incorporated on 8 June 2018 with the registered office located in Leamington Spa, Warwickshire. Modular Homes Group Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11405823
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Modular Homes Group Limited
Contact
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey Charles Butcher
Director • British • Lives in England • Born in Nov 1953
Michael Rodderick Henderson
Director • New Zealander • Lives in England • Born in Nov 1984
Mr Michael Zygmund Butcher
Director • Finance Director • British • Lives in England • Born in Mar 1982
Mr Michael Rodderick Henderson
PSC • New Zealander • Lives in England • Born in Nov 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blackadder Corporation Contracting Limited
Mr Geoffrey Charles Butcher and Mr Michael Zygmund Butcher are mutual people.
Active
Parkhouse Care Limited
Mr Geoffrey Charles Butcher is a mutual person.
Active
M H Polo Limited
Michael Rodderick Henderson is a mutual person.
Active
Blackadder Corporation 3 Limited
Mr Michael Zygmund Butcher is a mutual person.
Active
Stoliv Limited
Michael Rodderick Henderson is a mutual person.
Active
Northleach Court Care Home Limited
Mr Geoffrey Charles Butcher is a mutual person.
Active
Holmer Care Home Limited
Mr Geoffrey Charles Butcher is a mutual person.
Active
Henderson & Cole Ltd
Michael Rodderick Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£111.17K
Decreased by £604 (-1%)
Total Liabilities
-£114.43K
Increased by £2.34K (+2%)
Net Assets
-£3.27K
Decreased by £2.94K (+917%)
Debt Ratio (%)
103%
Increased by 2.65% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 6 May 2022
Accounting Period Extended
3 Years Ago on 6 May 2022
Mr Michael Rodderick Henderson (PSC) Details Changed
3 Years Ago on 8 Nov 2021
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Get Credit Report
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 9 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Confirmation statement made on 7 June 2022 with no updates
Submitted on 8 Jun 2022
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 6 May 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 6 May 2022
Change of details for Mr Michael Rodderick Henderson as a person with significant control on 8 November 2021
Submitted on 8 Nov 2021
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Repayment History
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