The Modular and Portable Building Association Limited

Active00364145 Private company limited by guarantee
Incorporated
29 November 1940 (85 years)
Industry
Activities of professional membership organizations (94120)
Activities of other membership organizations n.e.c. (94990)
Directors
James Cowell
Jacqueline Mary Maginnis
Ian Clifford Needham
Controlled by
Jacqueline Mary Maginnis
Accounts type
Micro entity
Region
West Midlands
Address
Unit 2E
4020 Middlemarch Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Cowell, James
Director · Appointed 21 July 2026
British
Born February 1975 (51)
Maginnis, Jacqueline Mary
Director · Appointed 4 February 2026
British
Born January 1949 (77)
Needham, Ian Clifford
Director · Appointed 4 February 2026
British
Born September 1968 (58)
Director · Appointed 22 October 2024
Also at Premier Modular Limited, Net Zero Buildings Limited, NZB Investments Limited · more companies
British
Born March 1968 (58)
Massey, Alexis
Director · Appointed 22 October 2024
British
Born December 1981 (44)
Director · Appointed 28 August 2024
Also at Springfield Mobile (Lancs) Limited
British
Born May 1978 (48)
Owen, Neil James
Director · Appointed 28 August 2024
British
Born June 1985 (41)
Grunnill, Wayne
Director · Appointed 17 October 2021
British
Born January 1975 (51)
Director · Appointed 30 May 2020
British
Born April 1974 (52)
Maginnis, Jacqueline Mary
Secretary · Appointed 1 September 2005
British
Officer history (78 former)
18 August 2026
Resigned King, Andrew Colin as Director
18 August 2026
Resigned Witty, Adrian as Director
1 August 2026
Resigned Cowell, James as Director
21 July 2026
Appointed Cowell, James as Director
1 June 2026
Resigned Wichert, Ellen as Director
4 February 2026
Appointed Maginnis, Jacqueline Mary as Director
4 February 2026
Appointed Needham, Ian Clifford as Director
12 January 2026
Resigned Livermore, Anthony Charles David as Director
13 April 2025
Resigned Jones, Kevin Michael as Director
22 October 2024
Appointed Harris, David Christopher as Director
22 October 2024
Appointed Massey, Alexis as Director
28 August 2024
Appointed Livermore, Anthony Charles David as Director
28 August 2024
Appointed Wichert, Ellen as Director
28 August 2024
Resigned Smith, Alexander as Director
28 August 2024
Appointed Owen, Neil James as Director
28 August 2024
Appointed Duggan, Lyndsey Joanne as Director
1 June 2024
Resigned Norris, Stuart Ian as Director
1 June 2024
Resigned Wernick, Jonathan Samuel as Director
1 June 2024
Resigned Sutherland, Brian as Director
8 February 2023
Resigned Hunt, Michael Peter as Director
30 May 2022
Appointed Norris, Stuart Ian as Director
24 May 2022
Resigned Beasty, Dominic Mark Christopher as Director
24 May 2022
Resigned Needham, Ian as Director
18 October 2021
Appointed Cowell, James as Director
18 October 2021
Appointed Wernick, Jonathan Samuel as Director
17 October 2021
Appointed Grunnill, Wayne as Director
8 June 2021
Resigned Robinson, Amanda Mary as Director
8 June 2021
Resigned Doran, Simon Mark Francis as Director
31 December 2020
Resigned Morrison, Brian as Director
31 December 2020
Resigned Desa, Eugenio as Director
7 June 2020
Appointed Beasty, Dominic Mark Christopher as Director
31 May 2020
Resigned Newall, Stephen Paul as Director
30 May 2020
Appointed Hipkiss, Richard as Director
30 May 2020
Appointed Smith, Alexander as Director
30 May 2020
Appointed Robinson, Amanda Mary as Director
29 May 2020
Appointed Needham, Ian as Director
29 May 2020
Resigned Hastie, Roger as Director
14 October 2019
Resigned Morgan, Christopher David as Director
7 June 2018
Appointed Witty, Adrian as Director
7 June 2018
Resigned Needham, Ian as Director
7 June 2018
Appointed Newall, Stephen Paul as Director
25 May 2017
Resigned Newman, Lee Jon as Director
30 September 2016
Appointed Morgan, Christopher David as Director
30 September 2016
Appointed Desa, Eugenio as Director
30 September 2016
Appointed Newman, Lee Jon as Director
30 September 2016
Appointed Doran, Simon Mark Francis as Director
30 September 2016
Resigned Mackenzie, Ian David, Dr as Director
30 September 2016
Appointed Hastie, Roger as Director
15 May 2013
Resigned Ward, Michael Ashley as Director
28 June 2012
Appointed Mackenzie, Ian David, Dr as Director
7 July 2011
Resigned White, David John as Director
7 July 2011
Appointed Jones, Kevin Michael as Director
7 July 2011
Appointed Ward, Michael Ashley as Director
15 July 2010
Resigned Wernick, David Mark as Director
15 July 2010
Resigned Proom, Philip Harry as Director
21 June 2008
Appointed White, David John as Director
12 June 2008
Resigned Hickton, Neil Colin as Director
31 March 2008
Resigned Baister, Peter as Director
31 March 2008
Resigned Hastie, Roger as Director
3 March 2008
Resigned Ward, Michael Ashley as Director
30 June 2007
Resigned Sellers, Maurice James as Director
30 June 2007
Resigned Wood, Terence as Director
1 June 2007
Resigned Shand, Robert Forbes as Director
1 April 2007
Resigned Thistlewaite, Michael Anthony as Director
31 December 2006
Resigned Bale, Graham Henry as Director
8 June 2006
Appointed King, Andrew Colin as Director
8 June 2006
Appointed Sutherland, Brian as Director
8 June 2006
Appointed Needham, Ian as Director
8 June 2006
Appointed Morrison, Brian as Director
1 September 2005
Appointed Maginnis, Jacqueline Mary as Secretary
31 August 2005
Resigned Ford, Robert Charles as Secretary
1 May 2005
Resigned Mellish, John Edward as Director
1 April 2005
Resigned Wightman, Stephen John as Director
9 September 2004
Appointed Proom, Philip Harry as Director
9 September 2004
Appointed Hastie, Roger as Director
9 September 2004
Appointed Hickton, Neil Colin as Director
9 September 2004
Resigned Robinson, Lee as Director
13 May 2004
Resigned Coupland, Peter Litchfield as Director
13 May 2004
Resigned Duckwith, Howard John as Director
10 March 2004
Resigned Fordyce, Stuart Anderson as Director
15 January 2004
Resigned Cox, Graham Douglas as Director
19 June 2003
Appointed Wood, Terence as Director
19 June 2003
Appointed Robinson, Lee as Director
19 June 2003
Appointed Bale, Graham Henry as Director
19 June 2003
Appointed Thistlewaite, Michael Anthony as Director
18 June 2003
Resigned Britner, Kenneth as Director
24 March 2003
Resigned Trebble, Stephen Paul as Director
11 December 2002
Resigned Richards, Darren Brooks as Director
17 July 2002
Appointed Wightman, Stephen John as Director
17 July 2002
Appointed Fordyce, Stuart Anderson as Director
17 July 2002
Appointed Ward, Michael Ashley as Director
31 May 2002
Resigned Brown, Jack Henry as Director
30 April 2002
Resigned Woodham, Brian Paul as Director
10 May 2001
Appointed Richards, Darren Brooks as Director
10 May 2001
Appointed Duckwith, Howard John as Director
10 May 2001
Appointed Trebble, Stephen Paul as Director
10 May 2001
Appointed Mellish, John Edward as Director
10 May 2001
Resigned Edwards, Henry as Director
28 February 2001
Resigned Humphries, Robert John as Director
31 December 2000
Resigned Armstrong, Ian as Director
13 May 1999
Resigned Bale, Graham Henry as Director
13 May 1999
Resigned Thurston, David Brindley as Director
13 May 1999
Appointed Hunt, Michael Peter as Director
13 May 1999
Appointed Armstrong, Ian as Director
13 May 1999
Appointed Wernick, David Mark as Director
13 May 1999
Appointed Sellers, Maurice James as Director
13 May 1999
13 May 1999
Appointed Humphries, Robert John as Director
1 July 1998
Appointed Ford, Robert Charles as Secretary
1 July 1998
Resigned Smith, Austin John as Secretary
13 May 1998
Appointed Brown, Jack Henry as Director
13 May 1998
Resigned Capp, Wendy Ann as Director
23 May 1997
Resigned Holmes, Roger as Director
21 May 1997
Appointed Thurston, David Brindley as Director
21 May 1997
Resigned Cain, Martin George as Director
31 December 1996
Resigned Hardwick, Kenneth as Director
22 May 1996
Appointed Coupland, Peter Litchfield as Director
22 May 1996
Appointed Shand, Robert Forbes as Director
22 May 1996
Resigned Smith, Michael David as Director
10 May 1995
Appointed Hardwick, Kenneth as Director
10 May 1995
Resigned Ford, Robert Charles as Director
10 May 1995
Appointed Holmes, Roger as Director
21 November 1994
Resigned Tilley, Stephen James as Director
11 May 1994
Appointed Baister, Peter as Director
19 November 1993
Resigned Macdonald, Robert Wallace as Director
21 October 1993
Resigned Golding, Kim as Director
9 June 1993
Appointed Capp, Wendy Ann as Director
9 June 1993
Appointed Smith, Michael David as Director
12 May 1993
Appointed Cain, Martin George as Director
12 May 1993
Resigned Fordyce, Stuart Anderson as Director
12 May 1993
Appointed Bale, Graham Henry as Director
12 May 1993
Resigned Braybrook, Peter Kenneth as Director
12 May 1993
Appointed Cox, Graham Douglas as Director
12 May 1993
Resigned Mclellan, Michael George as Director
12 May 1993
Appointed White, Russell Barnett O'Connell as Director
12 May 1993
Resigned Husband, Anthony as Director
31 March 1993
Resigned Wernick, Julian Phillip as Director
14 December 1992
Resigned Jenner, Terence John as Director
12 June 1992
Resigned Delaney, Edward Michael as Director
13 May 1992
Resigned Harmsdorth, Kenneth Ernest as Director
13 May 1992
Resigned Ives, Anthony William as Director
13 May 1992
Resigned Cunningham, Malcolm James as Director
13 May 1992
Resigned Alger, Edward Leonard as Director
13 May 1992
Resigned Ingleby, James Henry Walford as Director
13 May 1992
Resigned Davis, Nigel Peter as Director
13 May 1992
Appointed Wernick, Julian Phillip as Director
13 May 1992
Appointed Britner, Kenneth as Director
13 May 1992
Appointed Ford, Robert Charles as Director
13 May 1992
Appointed Tilley, Stephen James as Director
13 May 1992
Appointed Macdonald, Robert Wallace as Director
13 May 1992
Appointed Fordyce, Stuart Anderson as Director
13 May 1992
Appointed Braybrook, Peter Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacqueline Mary Maginnis
Individual · Notified 11 May 2016
Has significant influence or control
British
Born January 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£112,579
Employees
1
Current Ratio
8.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £103,597 £105,995 £107,018 £107,140 £109,982 £112,579
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£374,544£109,982£317,193£265,032£273,795£171,245
Creditors (< 1 year)£43,113£165,813£158,014£167,800£67,648
Creditors (> 1 year)£0£0
Net Current Assets£331,431£109,982£151,380£107,018£105,995£103,597
Net Assets£112,579£109,982£107,140£107,018£105,995£103,597
Shareholder Funds£112,579£109,982£107,140£107,018£105,995£103,597

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
20 August 2026Confirmation statement with no updates1 June 2026
19 August 2026Termination of appointment of a director
19 August 2026Termination of appointment of a director
11 August 2026Termination of appointment of a director
Show all recent filings

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