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Modular Walling Systems Holdings Ltd

Modular Walling Systems Holdings Ltd is an active company incorporated on 5 December 2011 with the registered office located in Renfrew, Renfrewshire. Modular Walling Systems Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC412587
Private limited company
Scottish Company
Age
13 years
Incorporated 5 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
C/O Azets Titanium 1
King's Inch Place
Renfrew
PA4 8WF
Scotland
Same address for the past 4 years
Telephone
01415856364
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Structural Engineering • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in Apr 1970
Mr Simon David Bingham
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BCSA Limited
Simon David Bingham is a mutual person.
Active
Caunton Engineering Limited
Simon David Bingham is a mutual person.
Active
Tiger Buildings Limited
Simon David Bingham is a mutual person.
Active
Maplebeck Holdings Limited
Simon David Bingham is a mutual person.
Active
Byron Sheet Metal Limited
Simon David Bingham is a mutual person.
Active
Tiger Steel Limited
Simon David Bingham is a mutual person.
Active
Tri-Light Systems Limited
Simon David Bingham is a mutual person.
Active
Cad 3D Limited
Simon David Bingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£705.16K
Increased by £387.75K (+122%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£709.78K
Decreased by £105.07K (-13%)
Total Liabilities
-£58.63K
Increased by £42.75K (+269%)
Net Assets
£651.14K
Decreased by £147.83K (-19%)
Debt Ratio (%)
8%
Increased by 6.31% (+324%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Stewart Craik Gallocher (PSC) Appointed
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
3 Years Ago on 15 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Aug 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 6 Sep 2024
Notification of Stewart Craik Gallocher as a person with significant control on 9 September 2022
Submitted on 16 Jan 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 16 Dec 2022
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2022
Particulars of variation of rights attached to shares
Submitted on 9 Sep 2022
Resolutions
Submitted on 9 Sep 2022
Repayment History
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