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Modplan Group Holdings Ltd

Modplan Group Holdings Ltd is an active company incorporated on 22 December 2022 with the registered office located in Barnet, Greater London. Modplan Group Holdings Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14553910
Private limited company
Age
2 years 8 months
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Regency House
33 Wood Street
Barnet
Hertfordshire
EN5 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Modplan Building & Refurbishment Contractors Limited
Mr Dominic Batchelor and Mr Colin Slade are mutual people.
Active
Home Improvements By Modplan Ltd
Mr Dominic Batchelor and Mr Colin Slade are mutual people.
Active
Modplan Solutions Holdings Limited
Mr Dominic Batchelor and Mr Colin Slade are mutual people.
Active
Modplan Bespoke Homes Ltd
Mr Dominic Batchelor and Mr Colin Slade are mutual people.
Active
Modplan Mechanical & Electrical Installations Ltd
Mr Colin Slade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.64M
Same as previous period
Total Liabilities
-£1.64M
Same as previous period
Net Assets
£2.64K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
New Charge Registered
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Accounting Period Shortened
1 Year 12 Months Ago on 14 Sep 2023
Colin Andrew Wuestner Resigned
2 Years 8 Months Ago on 22 Dec 2022
Mr Colin Slade Appointed
2 Years 8 Months Ago on 22 Dec 2022
Incorporated
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 24 Jan 2025
Registration of charge 145539100001, created on 2 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Jan 2024
Previous accounting period shortened from 31 December 2023 to 31 July 2023
Submitted on 14 Sep 2023
Statement of capital following an allotment of shares on 25 January 2023
Submitted on 22 Feb 2023
Statement of capital following an allotment of shares on 25 January 2023
Submitted on 13 Feb 2023
Termination of appointment of Colin Andrew Wuestner as a director on 22 December 2022
Submitted on 9 Jan 2023
Appointment of Mr Colin Slade as a director on 22 December 2022
Submitted on 6 Jan 2023
Repayment History
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