OpenCompanies

52 Modular Ltd

Company number
13487716
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2021
Nature of business
Wholesale of other machinery and equipment
Other food services

Registered office

Silver Rose Unit 21 East Lodge Village
East Lodge Lane
Enfield
EN2 8AS

Previous names

  • Complete Catering Projects Ltd (until 9 Oct 2025)
  • Real Commercial Kitchen Solutions (Rcks) Group Ltd (until 15 Nov 2024)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021 1 Jul 2024
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024 10 Nov 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 1 Jul 2024 10 Nov 2024
Mrn Property Investmensts Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Nov 2024
Mr Mark David Curry Right To Appoint And Remove Directors 10 Nov 2024

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant - £1
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £1 £1
31 Jul 2022 Dormant £1 £1

Connections

Registered address

204 companies are registered at this address - likely a registration agent.

Data