Modular Stock Limited

Active03342312 Private limited company
Incorporated
1 April 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
C/o Tenmat Limited Frank Perkins Way
Irlam
Manchester
M44 5EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born November 1988
Director · Appointed 2 April 2024
British
Born April 1981 (45)
Officer history (14 former)
31 July 2024
Appointed Murphy, Daniel Edward as Director
31 July 2024
Resigned Gupta, Shalet Kumar as Director
31 July 2024
Resigned Jones, Caroline Louise as Director
2 April 2024
Appointed Chopra, Kapil, Dr as Director
2 April 2024
Resigned Macleman, Gordon as Director
3 February 2020
Appointed Gupta, Shalet Kumar as Director
12 November 2019
Resigned Hutchison, Mark Andrew as Director
26 April 2019
Appointed Jones, Caroline Louise as Director
10 February 2016
Resigned Moore, Anthony Patrick as Director
20 October 2015
Resigned Svedberg, Fredrik Aitor as Director
1 June 2015
Resigned Hopkins, Frank Joseph as Director
1 June 2015
Resigned Hopkins, Frank Joseph as Secretary
26 January 2015
Appointed Macleman, Gordon as Director
26 January 2015
Appointed Hutchison, Mark Andrew as Director
27 July 2012
Appointed Svedberg, Fredrik Aitor as Director
2 February 2010
Resigned Tomes, Frank as Director
30 June 2005
Resigned Vero, Geoffrey Osborne as Director
18 July 2000
Appointed Vero, Geoffrey Osborne as Director
18 July 2000
Resigned Bulmer, Patrick David as Director
4 April 2000
Appointed Tomes, Frank as Director
4 August 1997
Appointed Bulmer, Patrick David as Director
22 July 1997
Resigned Moore, Anthony Patrick as Secretary
22 July 1997
Appointed Hopkins, Frank Joseph as Secretary
16 May 1997
Appointed Moore, Anthony Patrick as Secretary
16 May 1997
Appointed Hopkins, Frank Joseph as Director
16 May 1997
Appointed Moore, Anthony Patrick as Director
16 May 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
1 April 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
1 April 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 08071521

Holdings 3

Companies where Modular Stock Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 166

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
17 October 2025Full accounts31 December 2024
1 April 2025Confirmation statement with updates1 April 2025
18 August 2024Full accounts31 December 2023
Show all 166 filings

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