Modular Sterile Developments Limited

Active04828078 Private limited company
Incorporated
10 July 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Wendy Pauline Doherty
Martin Steven Doherty
Owned by
Martin Steven Doherty
Wendy Pauline Doherty
Accounts type
Total exemption full
Region
North West
Address
C/o Pm+m Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Doherty, Wendy Pauline
Director · Appointed 12 April 2019
British
Born February 1972 (54)
Doherty, Martin Steven
Director · Appointed 1 October 2009
British
Born September 1967 (59)
Doherty, Wendy Pauline
Secretary · Appointed 10 July 2003
British
Officer history (3 former)
12 April 2019
Appointed Doherty, Wendy Pauline as Director
1 October 2009
Appointed Doherty, Martin Steven as Director
1 October 2009
Resigned Doherty, Martin Steven as Director
10 July 2003
Appointed Doherty, Wendy Pauline as Secretary
10 July 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
10 July 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
10 July 2003
Appointed Online Nominees Limited as Corporate Director
10 July 2003
Resigned Online Nominees Limited as Corporate Director
10 July 2003
Appointed Doherty, Martin Steven as Director

Ownership 2 active

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

Martin Steven Doherty
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1967 (59)
Wendy Pauline Doherty
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,230
Cash
£79,902
Employees
3

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £73,212 £3,357 £74,007 £40,271 £74,852 (£76,237) £4,230
Balance sheet detail
2025202420232022202120202019
Fixed Assets£91,175£118,009£35,689£37,755£43,591£48,239£59,983
Current Assets£407,023£294,783£170,561£203,134
Debtors£323,371£209,113£102,770£73,347
Cash£79,902£61,005£32,843£83,652£85,670£67,791£129,787
Creditors (< 1 year)£511,481£256,623£510,063£323,148£125,700£53,986£47,616
Creditors (> 1 year)£299,593£378,400£32,383£74,186£130,384£152,862£132,092
Net Current Assets£83,875£169,083£116,575£155,518
Net Assets£4,230(£76,237)£74,852£40,271£74,007£3,357£73,212
Shareholder Funds£4,230(£76,237)£74,852£40,271£74,007£3,357£73,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Appointment of a director
29 July 2026Confirmation statement with no updates10 July 2026
27 July 2026Termination of appointment of a director
2 June 2026Other filing
29 November 2025Total exemption full accounts31 July 2024
Show all recent filings

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