Modular Heat Exchangers Limited

Active07057475 Private limited company
Incorporated
26 October 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wayne Nelson
Owned by
David Trevor Spencer
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 2 Prospect Works Century Park Industrial Estate
Darnall Road
Sheffield
S9 5AH

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Nelson, Wayne
Director · Appointed 26 October 2009
British
Born December 1962 (63)
Director · Appointed 26 October 2009
British
Born October 1969 (57)
Officer history (3 former)
3 September 2026
Resigned Spencer, David Trevor as Director
3 September 2026
Resigned Nelson, Glen as Director
11 August 2026
Resigned Swift, June as Director
26 October 2009
Appointed Nelson, Wayne as Director
26 October 2009
Appointed Swift, Jason as Director
26 October 2009
Appointed Swift, June as Director
26 October 2009
Appointed Spencer, David Trevor as Director
26 October 2009
Appointed Nelson, Glen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1932 (94)

Financials

Net Assets
(£3,189,586)
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,727,279) (£2,790,649) (£2,858,928) (£2,925,785) (£3,053,382) (£3,189,586)
Balance sheet detail
202420232022202120202019
Current Assets£1,088£982£1,046£1,232£5,218£943
Creditors (< 1 year)£3,194,924£3,058,614£2,931,081£2,864,410£2,800,117£2,732,472
Net Current Assets(£3,193,836)(£3,057,632)(£2,930,035)(£2,863,178)(£2,794,899)(£2,731,529)
Net Assets(£3,189,586)(£3,053,382)(£2,925,785)(£2,858,928)(£2,790,649)(£2,727,279)
Shareholder Funds(£3,189,586)(£3,053,382)(£2,925,785)(£2,858,928)(£2,790,649)(£2,727,279)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
10 September 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates18 October 2025
17 September 2025Micro company accounts30 December 2024
Show all recent filings

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