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Modulaire Group Holdings Limited

Modulaire Group Holdings Limited is an active company incorporated on 10 June 2021 with the registered office located in London, Greater London. Modulaire Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13449748
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1986
Director • Senior Vice President • American • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
BCP V Modular Services Holdings Ii Limited
Edward Michael James Brogan, Mark Vincent Higson, and 4 more are mutual people.
Active
BCP V Modular Services Holdings Iii Limited
Edward Michael James Brogan, Mark Vincent Higson, and 4 more are mutual people.
Active
BCP V Modular Services Finance Plc
Edward Michael James Brogan, Mark Vincent Higson, and 4 more are mutual people.
Active
BCP V Modular Services Finance Ii Plc
Edward Michael James Brogan, Tristan John Tully, and 3 more are mutual people.
Active
Modulaire Global Finance Plc
Mark Vincent Higson, James Stewart Christopher Odom, and 1 more are mutual people.
Active
Modulaire Global Finance 2 Plc
Mark Vincent Higson, James Stewart Christopher Odom, and 1 more are mutual people.
Active
Algeco Storage Limited
Mark Vincent Higson and James Stewart Christopher Odom are mutual people.
Active
Chemelex (UK) Limited
Edward Michael James Brogan and Tristan John Tully are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£733K
Decreased by £9.52M (-93%)
Turnover
£9.64M
Increased by £8.85M (+1118%)
Employees
34
Increased by 6 (+21%)
Total Assets
£4.04B
Increased by £142.64M (+4%)
Total Liabilities
-£3.01B
Increased by £200.25M (+7%)
Net Assets
£1.02B
Decreased by £57.62M (-5%)
Debt Ratio (%)
75%
Increased by 2.41% (+3%)
Latest Activity
Pavan Cariappa Pattada Resigned
24 Days Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Pavan Pattada Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mark Vincent Higson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Mrs Emma Louise Mercer Appointed
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Pavan Cariappa Pattada as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 10 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Pavan Pattada as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 9 June 2023 with updates
Submitted on 9 Jun 2023
Appointment of Mrs Emma Louise Mercer as a director on 22 May 2023
Submitted on 23 May 2023
Second filed SH01 - 24/01/23 Statement of Capital eur 155539966.3 24/01/23 Statement of Capital gbp 43000000
Submitted on 10 Feb 2023
Repayment History
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