Modular Stage Systems Ltd

Active08481134 Private limited company
Incorporated
9 April 2013 (13 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Flowstore Systems Limited
Accounts type
Dormant
Region
Greater London
Address
Unit 1
Zodiac Business Park
High Road
Cowley
UB8 2GU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mita, Ewa
Secretary · Appointed 2 April 2020
Director · Appointed 26 July 2018
British
Born May 1973 (53)
Flowstore Systems Limited
Corporate Director · Appointed 9 April 2013
Officer history (2 former)
2 April 2020
Appointed Mita, Ewa as Secretary
2 April 2020
Resigned Baker, Adrian as Director
26 July 2018
Appointed Jonas, Austen Sinclair as Director
26 July 2018
Appointed Baker, Adrian as Director
26 July 2018
Resigned Dennis, Simon James as Director
9 April 2013
Appointed Flowstore Systems Limited as Corporate Director
9 April 2013
Appointed Dennis, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02269330
Former controllers (1)
30 June 2017
Ceased Simon James Dennis — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Flowstore Holdings Limited Owns 75–100% of shares
Flowstore Systems Limited Owns 75–100% of shares
Flowtube Limited Owns 75–100% of shares
Modular Stage Systems Ltd This company Owns 75–100% of shares
Safe Walk and Signs Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2023 2024 2025 2026 £1 £1 £1 £1
Balance sheet detail
2026202520242023
Cash£0£0£0£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company30 April 2026
16 April 2026Confirmation statement with no updates9 April 2026
15 May 2025Accounts for a dormant company30 April 2025
17 April 2025Confirmation statement with no updates9 April 2025
1 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

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