Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Modular Propulsion Limited
- Incorporated
- 22 September 2014 (12 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)Manufacture of other parts and accessories for motor vehicles (29320)
- Directors
- Michael Frederick Underwood
- Owned by
- Michael Frederick Underwood
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 57 Brynrheidol EstateLlanbadarn FawrAberystwythSY23 3SP
Officers 3 active
Officer details are public data from the Companies House register.
Underwood, Michael Frederick
Director · Appointed 27 May 2017
British
Born December 1939 (86)
Director · Appointed 19 May 2017
Welsh
Born May 1945 (81)
Williams, Malcolm Francis
Secretary · Appointed 19 May 2017
Officer history (3 former)
1 September 2026
Resigned Maister, Nicholas as Director
27 May 2017
Appointed Underwood, Michael Frederick as Director
19 May 2017
19 May 2017
Appointed Williams, Malcolm Francis as Secretary
10 May 2016
Resigned Williams, Malcolm Francis as Secretary
10 May 2016
1 August 2015
Appointed Williams, Malcolm Francis as Secretary
1 August 2015
Appointed Maister, Nicholas as Director
22 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Frederick Underwood
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1939 (86)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £7,100
- Employees
- 1
- Debt Ratio
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £100 | £0 |
| Current Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £100 | £0 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £6,000 | £6,000 | £6,000 | £6,000 | £6,000 | £100 | £0 |
| Net Assets | £7,100 | £7,100 | £7,100 | £7,100 | £7,100 | £300 | £100 |
| Shareholder Funds | £7,100 | £7,100 | £7,100 | £7,100 | £7,100 | £300 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 2 July 2026 | Replacement filing for the appointment of a director | |||
| 24 June 2026 | Micro company accounts | 30 September 2025 |
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