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Modular Property Holdings Limited

Modular Property Holdings Limited is an active company incorporated on 13 November 1996 with the registered office located in Edinburgh, City of Edinburgh. Modular Property Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC169828
Private limited company
Scottish Company
Age
28 years
Incorporated 13 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 19 Aug 2024 (1 year ago)
Previous address was Naprocks Broomfield Road Giffnock Glasgow G46 6TS
Telephone
01416391807
Email
Available in Endole App
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1960
Wraith UK Investments Limited
PSC
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Mutual Companies
Wraith UK Investments Limited
Elaine Clare McIlwraith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.32M
Decreased by £203.98K (-13%)
Total Liabilities
-£634.85K
Decreased by £146.5K (-19%)
Net Assets
£688.48K
Decreased by £57.48K (-8%)
Debt Ratio (%)
48%
Decreased by 3.19% (-6%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Ms Elaine Clare Mcilwraith Details Changed
1 Year Ago on 19 Aug 2024
Wraith Uk Investments Limited (PSC) Details Changed
1 Year Ago on 19 Aug 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Wraith Uk Investments Limited (PSC) Appointed
1 Year 5 Months Ago on 25 Mar 2024
Elaine Clare Mcilwraith (PSC) Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Ms Elaine Clare Mcilwraith on 19 August 2024
Submitted on 20 Aug 2024
Registered office address changed from Naprocks Broomfield Road Giffnock Glasgow G46 6TS to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Wraith Uk Investments Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Cessation of Elaine Clare Mcilwraith as a person with significant control on 25 March 2024
Submitted on 8 Apr 2024
Notification of Wraith Uk Investments Limited as a person with significant control on 25 March 2024
Submitted on 8 Apr 2024
Submitted on 18 Jan 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year