Website & contact details
- Group website
- The site of this company’s group or brand.
Modular Engineering Ltd
- Incorporated
- 4 November 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Viking Business CentreDanes RoadRomfordRM7 0HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2019
British
Born June 1978 (48)
Officer history (1 former)
18 January 2023
29 May 2019
4 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06446815
Former controllers (1)
29 November 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Essex Group Holdings International Limited Holds 75–100% of voting rights
Essex Group Holdings Limited Owns 75–100% of shares
Modular Engineering Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts filing | |||
| 1 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 21 May 2026 | Other filing | |||
| 21 May 2026 | Other filing | |||
| 21 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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