GYD Modular Ltd
- Company number
- 06071752
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Jan 2007
- Nature of business
- Other engineering activities
- Corporate group
- GYD Holdings Limited (2 companies)
Registered office
Previous names
- M.K. Designs Limited (until 27 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KETTLE, Matthew John | Director | 29 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Louise Kettle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Jul 2024 |
| Mr Matthew John Kettle | Significant Influence Or Control | 6 Apr 2016 | 11 Jul 2024 |
| Gyd Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £72,022 | - | 0 |
| 31 Jan 2024 | £62,409 | - | 0 |
| 31 Jan 2023 | £83,603 | - | 2 |
| 31 Jan 2022 | £107,824 | - | 2 |
| 31 Jan 2021 | £83,476 | - | 1 |
| 31 Jan 2020 | - | - | 1 |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | £77,464 | £124,178 | - |
| 31 Jan 2017 | £19,584 | £79,574 | - |
| 31 Jan 2016 | £6,414 | £10,281 | - |
| 31 Jan 2015 | £2,567 | £15,405 | - |
| 31 Jan 2014 | £256 | £968 | - |
| 31 Jan 2013 | -£588 | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | -£13,679 | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
Connections
Owned by
GYD Modular Ltd → GYD Holdings Limited
Directors’ other companies
- KETTLE, Matthew John - Director at GYD Architects Ltd
- KETTLE, Matthew John - Director at GYD Holdings Limited
Registered address
809 companies are registered at this address - likely a registration agent.