OpenCompanies

Modular Systems Construction Ltd

Company number
12712351
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2020
Nature of business
Construction of commercial buildings
Site preparation
Electrical installation
Plumbing, heat and air-conditioning installation

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
STOCKS, Shaun Secretary 2 Jul 2020 15 Mar 2022
STOCKS, Shaun David Director 2 Jul 2020 15 Mar 2022
BLACK, Martin Secretary 15 Mar 2022
BLACK, Martin Francis Director 2 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Shaun David Stocks Right To Appoint And Remove Directors
Significant Influence Or Control
2 Jul 2020 16 Mar 2022
Mr Martin Francis Black Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
2 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£12,030 £101 -
31 Jul 2024 £45,749 £101 -
31 Jul 2023 £45,749 £101 2
31 Jul 2022 £58,637 £8,901 2
31 Jul 2021 -£2,672 £977 -

Connections

Registered address

80,459 companies are registered at this address - likely a registration agent.

Data