# Premier Modular Group Holdings Limited

## Details

- **Company number:** [14710024](https://find-and-update.company-information.service.gov.uk/company/14710024)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2023
- **Registered office:** PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE, CATFOSS AIRFIELD, BRANDESBURTON, YO25 8EJ
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (303 companies)


## Previous names

- Birdie Topco Limited (until 17 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HONAN, Andrew James | director | 7 Mar 2023 | 8 Aug 2023 |
| HONAN, Andrew James | director | 8 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mml Uk Advisor Llp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Aug 2023 | 8 Aug 2023 |
| Mml Infrastructure I Holdco 1 Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2023 | 8 Aug 2023 |
| Cabot Square Capital Gp V Llp | voting-rights-25-to-50-percent | 8 Aug 2023 |  |
| Cabot Square Capital Llp | significant-influence-or-control | 8 Aug 2023 |  |
| Birdie Holdco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Aug 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 4 |



## Owned by

Premier Modular Group Holdings Limited → [Birdie Holdco Limited](/company/14920177) → [MML Keystone Holdco 1 Ltd](/company/14550965) → [MML Holdco 7 Ltd](/company/11842850) → [MML Growth Capital LLP](/company/OC383961)



## Controls

- [Premier Modular Group Finance Limited](/company/14711802) (14711802)



## Directors' other companies

- [HONAN, Andrew James](/person/5407963) - director at [Ermine Midco 2 Limited](/company/16812488)
- [HONAN, Andrew James](/person/5407963) - director at [Evaaro Limited](/company/16527110)
- [HONAN, Andrew James](/person/5407963) - director at [Pechimbert Investments Limited](/company/11215955)
- [HONAN, Andrew James](/person/5407963) - director at [Dorchester Peggy Bidco Limited](/company/16648589)
- [HONAN, Andrew James](/person/5407963) - director at [Ermine Midco 1 Limited](/company/16812292)
- [HONAN, Andrew James](/person/5407963) - director at [MML Keystone Holdco 1 Ltd](/company/14550965)
- [HONAN, Andrew James](/person/5407963) - llp-member at [MML UK Advisor LLP](/company/OC393766)
- [HONAN, Andrew James](/person/5407963) - director at [Birdie Holdco Limited](/company/14920177)
- [HONAN, Andrew James](/person/5407963) - director at [MML Keystone Holdco 2 Ltd](/company/14554987)
- [HONAN, Andrew James](/person/5407963) - director at [Puffin Topco Limited](/company/16526131)



## Companies at the same address

- [Premier Modular Group Acquisitions Limited](/company/14712368) (14712368)
- [Premier Modular Group Finance Limited](/company/14711802) (14711802)
- [Premier Modular Group Ventures Limited](/company/14711957) (14711957)