Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 August 2026
- Last conf. stmt
- 16 August 2025
Modular Space Solutions Ltd
- Incorporated
- 15 December 2014 (11 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Gary Kenneth ScottLaureana Balmores Cafirma
- Owned by
- Laureana Balmores Cafirma
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Old Bond StreetMayfairW1S 4PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Scott, Gary Kenneth
Director · Appointed 6 March 2017
British
Born February 1982 (44)
Cafirma, Laureana Balmores
Director · Appointed 7 November 2016
British
Born August 1946 (80)
Director · Appointed 15 December 2014
Also at Ecoton Limited, Consensio Global Limited
British
Born October 1953 (73)
Officer history (4 former)
15 November 2020
2 September 2019
Resigned Respinger, Robert John as Director
12 June 2018
Appointed Respinger, Robert John as Director
31 January 2018
6 March 2017
Appointed Scott, Gary Kenneth as Director
7 November 2016
Appointed Cafirma, Laureana Balmores as Director
26 December 2015
24 December 2015
Resigned Padfield, Peter Robert as Director
17 March 2015
Appointed Padfield, Peter Robert as Director
15 December 2014
15 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Laureana Balmores Cafirma
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£345,464)
- Employees
- 3
- Debt Ratio
- 2145%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19 | £24 | £30 | £38 | £47 | £59 |
| Current Assets | £16,874 | £16,921 | £16,918 | £28,670 | £30,675 | £30,564 |
| Creditors (< 1 year) | £368,358 | £367,726 | £364,400 | £379,922 | £359,540 | £365,768 |
| Creditors (> 1 year) | £4,599 | £5,047 | £9,515 | £11,202 | £11,250 | |
| Net Current Assets | (£339,984) | (£339,305) | (£335,982) | (£346,252) | (£323,865) | (£330,204) |
| Net Assets | (£345,464) | (£345,228) | (£346,367) | (£358,541) | (£335,818) | (£331,045) |
| Shareholder Funds | (£345,464) | (£345,228) | (£346,367) | (£358,541) | (£335,818) | (£331,045) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2025 | Registered office address changed | |||
| 29 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 22 August 2024 | Confirmation statement with no updates | 16 August 2024 |
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