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Modular Fluid Systems Ltd

Modular Fluid Systems Ltd is an active company incorporated on 25 February 2022 with the registered office located in Salisbury, Wiltshire. Modular Fluid Systems Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
13941236
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 1 Portway Business Centre
Old Sarum
Salisbury
SP4 6QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • Engineer • British • Lives in England • Born in Nov 1958
Mr Louis James Mason
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Codeology Group Limited
Louis James Mason and Mr Christopher John Boswell are mutual people.
Active
Codeology Limited
Louis James Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£326
Increased by £326 (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£434
Increased by £334 (+334%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
-£570
Decreased by £670 (-670%)
Debt Ratio (%)
231%
Increased by 231.34% (%)
Latest Activity
Mr Louis James Mason (PSC) Details Changed
15 Days Ago on 20 Oct 2025
Christopher John Boswell (PSC) Resigned
15 Days Ago on 20 Oct 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Louis James Mason (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Christopher John Boswell (PSC) Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mr Christopher John Boswell (PSC) Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Mr Christopher John Boswell Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mr Louis James Mason (PSC) Details Changed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Change of details for Mr Louis James Mason as a person with significant control on 20 October 2025
Submitted on 21 Oct 2025
Cessation of Christopher John Boswell as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Mr Louis James Mason as a person with significant control on 4 April 2024
Submitted on 5 Apr 2024
Appointment of Mr Christopher John Boswell as a director on 4 April 2024
Submitted on 4 Apr 2024
Change of details for Mr Christopher John Boswell as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Notification of Christopher John Boswell as a person with significant control on 4 April 2024
Submitted on 4 Apr 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Apr 2024
Change of details for Mr Louis James Mason as a person with significant control on 14 March 2024
Submitted on 19 Mar 2024
Repayment History
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