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Modular Mast Systems Limited

Modular Mast Systems Limited is an active company incorporated on 21 October 2022 with the registered office located in Milton Keynes, Buckinghamshire. Modular Mast Systems Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14435335
Private limited company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 21 Oct31 Mar 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Freeths Llp 3rd Floor, Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in May 1973
Hard Yards Global Limited
PSC
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Mutual Companies
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James Markwell Pickance and Mark Richard Pickance are mutual people.
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Rural Business Space Limited
James Markwell Pickance and Mark Richard Pickance are mutual people.
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Modular Mast Systems Ip Limited
James Markwell Pickance and Mark Richard Pickance are mutual people.
Active
Ardshiel Properties LLP
James Markwell Pickance and Mark Richard Pickance are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£225.2K
Turnover
Unreported
Employees
3
Total Assets
£303.96K
Total Liabilities
-£45.37K
Net Assets
£258.59K
Debt Ratio (%)
15%
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Hard Yards Global Limited (PSC) Appointed
2 Years 7 Months Ago on 30 Jan 2023
New Charge Registered
2 Years 7 Months Ago on 30 Jan 2023
Notification of PSC Statement
2 Years 9 Months Ago on 23 Nov 2022
Mark Richard Pickance (PSC) Resigned
2 Years 9 Months Ago on 21 Nov 2022
James Markwell Pickance (PSC) Resigned
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Previous accounting period extended from 31 October 2023 to 31 March 2024
Submitted on 1 Jul 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 30 Oct 2023
Memorandum and Articles of Association
Submitted on 1 Feb 2023
Resolutions
Submitted on 1 Feb 2023
Notification of Hard Yards Global Limited as a person with significant control on 30 January 2023
Submitted on 31 Jan 2023
Withdrawal of a person with significant control statement on 30 January 2023
Submitted on 30 Jan 2023
Statement of capital following an allotment of shares on 30 January 2023
Submitted on 30 Jan 2023
Repayment History
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