Modular North Group Limited
- Company number
- 11291118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2018
- Nature of business
- Development of building projects
Registered office
Previous names
- Admares Group Limited (until 3 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NURMENTAUS, Joni Reijo | Director | 11 Sep 2024 | |
| TENGMAN, Vesa Juhani | Director | 25 Oct 2021 | |
| GEIGER, Gunter Grant | Director | 22 Aug 2018 | 26 Apr 2024 |
| HEDBERG, Mikael Ulf | Director | 23 Apr 2018 | 26 Apr 2024 |
| WALTON-GREEN, Andrew John Scott | Director | 4 Apr 2018 | 26 Mar 2024 |
| TAYLOR, Mark | Secretary | 4 Apr 2018 | 26 Mar 2024 |
| LAHTONEN, Mikko Iivari | Director | 23 Apr 2018 | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mikael Ulf Hedberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | |
| Mr Andrew John Scott Walton-Green | Ownership Of Shares 25 To 50 Percent | 25 Jul 2018 | 28 Jan 2021 |
| Mr Mikael Ulf Hedberg | Ownership Of Shares 25 To 50 Percent | 23 Apr 2018 | 28 Jan 2021 |
| Mr Andrew John Scott Walton-Green | Ownership Of Shares 75 To 100 Percent | 4 Apr 2018 | 23 Apr 2018 |
Accounts
Connections
Registered address
2,321 companies are registered at this address - likely a registration agent.