Modular Logistics Group Limited

Active09225439 Private limited company
Incorporated
18 September 2014 (12 years)
Previously known as
Modular Fixed Assets Limited (until 9 May 2016)
Modular Invest Limited (until 11 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of trucks and other heavy vehicles (77120)
Owned by
Michelle Louise Peterson
Martin John Swan
Accounts type
Total exemption full
Region
Yorkshire
Address
44 Newdown Road
Scunthorpe
DN17 2TX

Filing status

Accounts due
27 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2020
British
Born August 1962 (64)
Director · Appointed 29 December 2015
British
Born February 1969 (57)
Peterson, Michelle Louise
Secretary · Appointed 15 April 2015
Director · Appointed 17 December 2014
British
Born October 1977 (49)
Officer history (2 former)
18 November 2020
Appointed Skelton, Andrew James as Director
29 December 2015
Appointed Swan, Martin John as Director
15 April 2015
Appointed Peterson, Michelle Louise as Secretary
15 April 2015
Resigned Cross, Jeremy Andrew as Secretary
15 April 2015
Resigned Cross, Jeremy Andrew as Director
17 December 2014
Appointed Peterson, Michelle Louise as Director
18 September 2014
Appointed Cross, Jeremy Andrew as Secretary
18 September 2014
Appointed Cross, Jeremy Andrew as Director

Ownership 2 active

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

Individual · Notified 30 October 2020
Owns 25–50% of shares
British
Born October 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1969 (57)

Holdings 1

Companies where Modular Logistics Group Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Net Assets
£907
Cash
£18,499
Profit
£95,386
Employees
74
Debt Ratio
100%
Current Ratio
0.1x
Return on Equity
10517%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 £18,606 £30,122 £10,293 £49,521 £907
Balance sheet detail
20232022202120202019
Fixed Assets£2,176,655£1,966,782£1,516,817£1,571,839£1,708,166
Current Assets£249,370£230,465£253,390£383,833£267,198
Debtors£174,267£256,266
Cash£18,499£115,193£136,721£209,566£10,932
Creditors (< 1 year)£2,068,870£1,070,687£1,094,615£1,165,830£1,081,746
Creditors (> 1 year)£1,097,521£835,018£538,343£608,770£837,597
Net Current Assets(£1,819,498)(£840,222)(£841,225)(£781,997)(£814,548)
Net Assets£907£49,521£10,293£30,122£18,606
Shareholder Funds£907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts30 November 2025
2 June 2026Confirmation statement with no updates2 June 2026
28 November 2025Group of companies' accounts30 November 2024
27 June 2025Confirmation statement with no updates27 June 2025
27 August 2024Group of companies' accounts30 November 2023
Show all recent filings

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