Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Modular North Group Limited
- Incorporated
- 4 April 2018 (8 years)
- Previously known as
- Admares Group Limited (until 3 December 2020)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Joni Reijo NurmentausVesa Juhani Tengman
- Owned by
- Mikael Ulf Hedberg
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Nurmentaus, Joni Reijo
Director · Appointed 11 September 2024
Finnish
Born October 1985 (41)
Tengman, Vesa Juhani
Director · Appointed 25 October 2021
Finnish
Born May 1958 (68)
Officer history (5 former)
11 September 2024
Appointed Nurmentaus, Joni Reijo as Director
26 April 2024
Resigned Geiger, Gunter Grant as Director
26 April 2024
Resigned Hedberg, Mikael Ulf as Director
26 March 2024
Resigned Taylor, Mark as Secretary
26 March 2024
25 October 2021
Appointed Tengman, Vesa Juhani as Director
15 October 2021
Resigned Lahtonen, Mikko Iivari as Director
22 August 2018
Appointed Geiger, Gunter Grant as Director
23 April 2018
Appointed Lahtonen, Mikko Iivari as Director
23 April 2018
Appointed Hedberg, Mikael Ulf as Director
4 April 2018
Appointed Taylor, Mark as Secretary
4 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mikael Ulf Hedberg
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born April 1969 (57)
Former controllers (3)
28 January 2021
28 January 2021
Ceased Mikael Ulf Hedberg — Owns 25–50% of shares
23 April 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 24 August 2026 |
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