Modular Mast Systems Limited

Active14435335 Private limited company
Incorporated
21 October 2022 (4 years)
Previously known as
Mobile Mast Solutions Ltd (until 31 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South East
Address
C/o Freeths LLP 3rd Floor
Northgate House
450-500 Silbury Boulevard
Milton Keynes
MK9 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
British
Born May 1973 (53)
Director · Appointed 21 October 2022
British
Born March 1975 (51)

Ownership 1 active

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

Corporate entity · Notified 30 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10809969
Former controllers (2)
21 November 2022
Ceased Mark Richard Pickance — Owns 25–50% of shares
21 November 2022
Ceased James Markwell Pickance — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Concretepost Investments Limited Owns 25–50% of shares
PBT Residential Ltd Owns 50–75% of shares
Hard Yards Global Limited Owns 25–50% of shares
DB Opco Ltd Owns 75–100% of shares
DB Carnaby Ltd Owns 75–100% of shares
DB Oxford Ltd Owns 75–100% of shares
DB Soho Ltd Owns 75–100% of shares
Dirty Bones IP Ltd Owns 75–100% of shares
Modular Mast Systems IP Limited Owns 25–50% of shares
Modular Mast Systems Limited This company Owns 25–50% of shares
Ronima Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£78,148
Cash
£97,608
Employees
3
Debt Ratio
90%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2024 2025 £258,586 £78,148
Balance sheet detail
20252024
Fixed Assets£649,051£52,355
Current Assets£132,342£251,602
Debtors£34,734£26,405
Cash£97,608£225,197
Creditors (< 1 year)£97,076£32,306
Creditors (> 1 year)£600,000
Net Current Assets£35,266£219,296
Net Assets£78,148£258,586
Shareholder Funds£78,148£258,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026

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