# Modular Systems Construction Ltd

## Details

- **Company number:** [12712351](https://find-and-update.company-information.service.gov.uk/company/12712351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [43120](/sic/43120) Site preparation, [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Martin | secretary | 15 Mar 2022 |  |
| BLACK, Martin Francis | director | 2 Jul 2020 |  |
| STOCKS, Shaun | secretary | 2 Jul 2020 | 15 Mar 2022 |
| STOCKS, Shaun David | director | 2 Jul 2020 | 15 Mar 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Shaun David Stocks | right-to-appoint-and-remove-directors, significant-influence-or-control | 2 Jul 2020 | 16 Mar 2022 |



## 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 | - |






## Registered address

79,647 companies are registered at this address - likely a registration agent.