Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
First Modular Limited
- Incorporated
- 11 July 1991 (35 years)
- Industry
- Development of building projects (41100) Other specialised construction activities n.e.c. (43999)Other engineering activities (71129)specialised design activities (74100)
- Owned by
- Thomas Richard GreyMichael James GriffithsPatrick Julian Brightman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born February 1981 (45)
Director · Appointed 1 July 2022
British
Born December 1982 (43)
Director · Appointed 1 July 2022
British
Born November 1984
Officer history (5 former)
16 March 2023
1 July 2022
1 July 2022
1 July 2022
1 July 2022
Resigned Olsson, Olov Hakan as Director
7 October 1998
5 June 1997
1 March 1997
Resigned Olsson Gustafsson, Annika Silja as Secretary
1 March 1997
11 July 1991
11 July 1991
11 July 1991
Appointed Olsson Gustafsson, Annika Silja as Secretary
11 July 1991
Appointed Olsson, Olov Hakan as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1982 (43)
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1984
Individual · Notified 1 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Former controllers (2)
1 July 2022
Ceased Olov Hakan Olsson — Owns 25–50% of shares
1 July 2022
Ceased Annika Silja Olsson — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,025 | £2,676 | ||||
| Current Assets | £100 | £100 | £100 | £0 | £10,949 | £56,132 | |
| Debtors | £0 | £10 | |||||
| Cash | £100 | £0 | £10,939 | £56,132 | |||
| Creditors (< 1 year) | £0 | £1,990 | £43,988 | ||||
| Net Current Assets | £100 | £100 | £0 | £8,959 | £12,144 | ||
| Net Assets | £100 | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £0 | £10,984 | £14,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 28 August 2026 | Director's details changed | |||
| 28 August 2026 | Director's details changed | |||
| 1 August 2026 | Compulsory strike-off action has been discontinued | |||
| 29 July 2026 | Registered office address changed |
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