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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.
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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 Feb
⟶
31 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)
Learn more about Modular Walling Systems Holdings Ltd
Contact
Address
C/O Azets Titanium 1
King's Inch Place
Renfrew
PA4 8WF
Scotland
Same address for the past
4 years
Companies in PA4 8WF
Telephone
01415856364
Email
Available in Endole App
Website
Modularwallingsystems.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Stewart Craik Gallocher
Director • PSC • Structural Engineering • British • Lives in UK • Born in Nov 1965
Simon David Bingham
Director • British • Lives in England • Born in Apr 1970
Ms Sara Jane Cundy
Secretary
Mr Simon David Bingham
PSC • British • Lives in England • Born in Apr 1970
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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