Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 30 June 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Modulex Modular Buildings PLC
- Incorporated
- 22 June 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Suchit Punnose
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Berkeley StreetLondonW1J 8DZ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2024
British
Born September 1953 (73)
Pedersen, Arvid Traaseth
Secretary · Appointed 1 September 2016
Director · Appointed 22 June 2010
Indian
Born December 1975 (50)
Director · Appointed 22 June 2010
British
Born June 1944 (82)
Officer history (12 former)
6 April 2024
31 August 2021
Resigned Radia, Shashikant Ramlal as Director
21 November 2018
21 November 2018
Resigned Bryars, Adrian Michael as Director
16 August 2018
Resigned Rodker, Paul Anthony as Director
12 July 2017
12 July 2017
12 July 2017
1 September 2016
Appointed Pedersen, Arvid Traaseth as Secretary
31 August 2016
31 August 2016
Resigned Unnikandeth, Raj Kumar as Secretary
1 February 2016
Appointed Radia, Shashikant Ramlal as Director
1 July 2015
1 July 2014
28 March 2012
16 March 2012
1 January 2012
Appointed Unnikandeth, Raj Kumar as Secretary
1 January 2012
Resigned Tyler, Richard as Director
1 January 2012
Resigned Hovell, Frank Stuart as Secretary
17 September 2010
17 September 2010
Appointed Bryars, Adrian Michael as Director
17 September 2010
Appointed Tyler, Richard as Director
15 July 2010
22 June 2010
22 June 2010
Appointed Hovell, Frank Stuart as Secretary
22 June 2010
22 June 2010
Appointed Rodker, Paul Anthony as Director
22 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Indian
Born December 1975 (50)
Former controllers (2)
30 September 2024
30 September 2024
Ceased Red Ribbon Asset Management PLC — Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 30 June 2024 · full accounts
- Net Assets
- £8,949,438
- Cash
- £44,641
- Profit
- (£2,286,489)
- Employees
- 1
- Debt Ratio
- 21%
- Current Ratio
- 1.0x
- Return on Equity
- -26%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £9,856,469 | £9,017,162 | £8,702,246 | £6,345,824 |
| Current Assets | £1,486,025 | £1,423,855 | £1,243,683 | £2,844,161 |
| Debtors | £1,441,384 | £1,402,701 | £1,218,997 | £2,771,350 |
| Cash | £44,641 | £21,154 | £24,686 | £72,811 |
| Creditors (< 1 year) | £1,562,645 | £1,242,614 | £297,623 | £427,851 |
| Creditors (> 1 year) | £826,244 | £39,352 | £44,907 | £50,000 |
| Net Current Assets | (£76,620) | £181,241 | £946,060 | £2,416,310 |
| Net Assets | £8,949,438 | £9,159,051 | £9,603,399 | £8,712,134 |
| Shareholder Funds | £8,949,438 | £9,159,051 | £9,603,399 | £8,712,134 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 23 January 2026 | Compulsory strike-off action has been discontinued | |||
| 22 January 2026 | Full accounts | 30 June 2024 | ||
| 20 January 2026 | First Gazette notice for compulsory strike-off | |||
| 2 July 2025 | Compulsory strike-off action has been discontinued |
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