Modular Solutions.Net Limited

Active05740486 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Repair of computers and peripheral equipment (95110)
Directors
Philip James Palmer
Controlled by
Jonathan Malcolm Porter
Philip James Palmer
Accounts type
Micro entity
Region
Greater London
Address
Nelson Road
High Street
Sidcup
Kent
DA14 6DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 March 2006
British
Palmer, Philip James
Director · Appointed 13 March 2006
British
Born July 1973 (53)
Director · Appointed 13 March 2006
British
Born December 1979 (46)
Officer history (2 former)
13 March 2006
Appointed Porter, Jonathan Malcolm as Secretary
13 March 2006
Appointed Palmer, Philip James as Director
13 March 2006
Appointed Porter, Jonathan Malcolm as Director
13 March 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 March 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 March 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 March 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born December 1979 (46)
Philip James Palmer
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
British
Born July 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£30,889
Employees
2
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,897 £32,199 £38,766 £38,293 £34,287 £30,889
Balance sheet detail
202520242023202220212020
Fixed Assets£30,000£30,000£30,000£30,000£30,000£30,000
Current Assets£75,276£64,577£62,718£61,308£108,734£55,793
Debtors£34,938£30,727£54,984£52,837
Cash£29,639£31,991£6,324£55,897
Creditors (< 1 year)£74,387£60,290£54,425£52,542£72,535£58,371
Creditors (> 1 year)£34,000
Net Current Assets£889£4,287£8,293£8,766£36,199(£2,578)
Net Assets£30,889£34,287£38,293£38,766£32,199£26,897
Shareholder Funds£30,889£34,287£38,293£38,766£32,199£26,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
16 April 2026Change of details for a person with significant control
15 April 2026Confirmation statement with updates15 April 2026
3 December 2025Micro company accounts31 March 2025
15 April 2025Confirmation statement with updates15 April 2025
Show all recent filings

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