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Modular Holdings Group Ltd

Modular Holdings Group Ltd is an active company incorporated on 15 January 2020 with the registered office located in Ilkley, West Yorkshire. Modular Holdings Group Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12405500
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (22 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Octagon
Wells Road
Ilkley
West Yorkshire
LS29 9JB
United Kingdom
Address changed on 15 Jun 2023 (2 years 2 months ago)
Previous address was Wells Road Business Centre Wells Road Ilkley West Yorkshire LS29 9JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
RFS Group Holdings Ltd
Mr Luke Hunter Kitchen and Joanne Claire Kitchen are mutual people.
Active
Embracing Future Potential Ltd
Mr Luke Hunter Kitchen and Joanne Claire Kitchen are mutual people.
Active
Urban Leaseco Ltd
Mr Luke Hunter Kitchen and Joanne Claire Kitchen are mutual people.
Active
Robinsons Facilities Services Ltd
Mr Luke Hunter Kitchen is a mutual person.
Active
LHK Services Ltd
Mr Luke Hunter Kitchen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£14.67K
Increased by £13.21K (+908%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£33.47K
Decreased by £4.18K (-11%)
Total Liabilities
-£33.14K
Decreased by £5.32K (-14%)
Net Assets
£332
Increased by £1.14K (-141%)
Debt Ratio (%)
99%
Decreased by 3.15% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Mrs Joanne Claire Kitchen Details Changed
8 Months Ago on 3 Jan 2025
Mrs Joanne Claire Kitchen Appointed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Luke Hunter Kitchen Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Mr Luke Hunter Kitchen (PSC) Details Changed
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Jul 2025
Director's details changed for Mrs Joanne Claire Kitchen on 3 January 2025
Submitted on 6 Jan 2025
Appointment of Mrs Joanne Claire Kitchen as a director on 3 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 May 2024
Previous accounting period shortened from 30 September 2024 to 30 November 2023
Submitted on 19 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Feb 2024
Confirmation statement made on 17 September 2023 with no updates
Submitted on 18 Sep 2023
Change of details for Mr Luke Hunter Kitchen as a person with significant control on 15 September 2023
Submitted on 15 Sep 2023
Director's details changed for Mr Luke Hunter Kitchen on 15 September 2023
Submitted on 15 Sep 2023
Repayment History
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