Website & contact details
- Website
Modulex UK Limited
- Incorporated
- 11 December 1978 (47 years)
- Previously known as
- Modulex Systems Limited (until 31 October 2019)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ketil Molbach StaalesenMark Lightfoot
- Owned by
- Modulex Group Aps
- Accounts type
- Small
- Region
- Greater London
- Address
- The Harley Building77 New Cavendish StreetLondonW1W 6XB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Harrison, Deborah
Secretary · Appointed 15 November 2022
Staalesen, Ketil Molbach
Director · Appointed 15 October 2019
Norwegian
Born September 1979 (47)
Lightfoot, Mark
Director · Appointed 7 October 2019
British
Born April 1968 (58)
Officer history (20 former)
15 November 2022
Appointed Harrison, Deborah as Secretary
15 November 2022
Resigned Brinkmann, Jens as Secretary
15 October 2019
Appointed Staalesen, Ketil Molbach as Director
7 October 2019
Appointed Lightfoot, Mark as Director
7 October 2019
Resigned Hampson, Christopher Paul as Director
7 May 2019
10 February 2019
1 January 2019
Appointed Hampson, Christopher Paul as Director
14 June 2016
14 June 2016
14 June 2016
Appointed Brinkmann, Jens as Secretary
14 June 2016
14 June 2016
12 January 2016
Resigned Brown, Philippa Clare as Director
25 August 2014
Resigned Bendt, Soren as Director
1 January 2013
Appointed Brown, Philippa Clare as Director
30 June 2012
Resigned Jensen, Andreas as Director
1 August 2010
Appointed Bendt, Soren as Director
31 July 2010
Resigned Scharling, Henrik Norgaard as Director
13 November 2008
12 November 2008
30 September 2008
30 September 2008
Appointed Scharling, Henrik Norgaard as Director
5 May 2006
Resigned Boeck-Hansen, Morten as Director
8 November 2005
Appointed Boeck-Hansen, Morten as Director
2 November 2005
27 April 2005
6 April 2005
14 April 2004
30 November 2003
9 April 2003
1 May 2002
Appointed Jensen, Andreas as Director
1 May 2002
Resigned Dahlgaard, Finn as Director
3 May 2000
24 November 1994
20 April 1994
20 April 1994
Resigned Christensen, Stig as Director
1 July 1993
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Modulex Group Aps
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 42316970
Former controllers (1)
1 January 2026
Ceased Modulex A/s — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £13,892
- Employees
- 5
- Current Ratio
- 2.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,726 | £4,277 | £4,914 | £2,942 |
| Current Assets | £474,805 | £865,160 | £713,274 | £463,020 |
| Debtors | £460,913 | £765,991 | £698,482 | £438,918 |
| Cash | £13,892 | £99,169 | £14,792 | £24,102 |
| Creditors (< 1 year) | £222,197 | £543,248 | £467,098 | £369,892 |
| Net Current Assets | £252,608 | £321,912 | £246,176 | £93,128 |
| Shareholder Funds | £256,334 | £326,189 | £251,090 | £96,070 |
What Modulex UK say about themselves
“Modulex designs, builds and installs complete wayfinding systems and interior architectural signage for life sciences, senior living, hospitality, private healthcare. across the UK.”
Filings
Filing history not loaded yet. See it on Companies House
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