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Modular Build Group Ltd

Modular Build Group Ltd is an active company incorporated on 2 August 2022 with the registered office located in London, Greater London. Modular Build Group Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14269058
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Unit 7 Station Industrial Estate Oxford Road Wokingham RG41 2YQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1988 • Business Manager
Director • Operations Manager • British • Lives in England • Born in Oct 1983
Mr Luke Kieran Smith
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Room Fabrication Ltd
Luke Kieran Smith is a mutual person.
Active
Modular Building Group Ltd
Joley Thomas is a mutual person.
Active
Thames Valley Ground Screws Ltd
Joley Thomas is a mutual person.
Active
T&LKS Project Management Ltd
Luke Kieran Smith is a mutual person.
Dissolved
The Green Room Building Co. Ltd
Luke Kieran Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£12.48K
Increased by £5.96K (+92%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£151.78K
Increased by £48.24K (+47%)
Total Liabilities
-£323.1K
Increased by £162.21K (+101%)
Net Assets
-£171.32K
Decreased by £113.97K (+199%)
Debt Ratio (%)
213%
Increased by 57.49% (+37%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Luke Kieran Smith Resigned
8 Months Ago on 26 Feb 2025
Mr Luke Kieran Smith (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Mr Luke Kieran Smith (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Miss Joley Thomas Details Changed
8 Months Ago on 10 Feb 2025
Joley Thomas (PSC) Appointed
8 Months Ago on 10 Feb 2025
Miss Joley Thomas Appointed
8 Months Ago on 10 Feb 2025
Mr Luke Kieran Smith Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Mr Luke Kieran Smith (PSC) Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Apr 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Change of details for Mr Luke Kieran Smith as a person with significant control on 10 February 2025
Submitted on 1 Apr 2025
Change of details for Mr Luke Kieran Smith as a person with significant control on 20 February 2025
Submitted on 1 Apr 2025
Termination of appointment of Luke Kieran Smith as a director on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Miss Joley Thomas as a director on 10 February 2025
Submitted on 10 Feb 2025
Notification of Joley Thomas as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Miss Joley Thomas on 10 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Luke Kieran Smith as a person with significant control on 9 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Luke Kieran Smith on 9 September 2024
Submitted on 11 Sep 2024
Repayment History
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