# Modern Annexe Group Limited

## Details

- **Company number:** [15763672](https://find-and-update.company-information.service.gov.uk/company/15763672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2024
- **Registered office:** LANGFORD HOUSE NARROWLEYS LANE, ASHOVER, CHESTERFIELD, S45 0AU
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORIARTY, Brian Anthony | director | 22 Jun 2026 |  |
| WARREN, Mark Paul | director | 5 Jun 2024 | 22 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Anthony Moriarty | ownership-of-shares-75-to-100-percent | 22 Jun 2026 |  |
| Mr Mark Paul Warren | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2024 | 22 Jun 2026 |





## Controls

- [Anxspace Limited](/company/15774447) (15774447)
- [Modern Annexe Limited](/company/15768294) (15768294)



## Directors' other companies

- [MORIARTY, Brian Anthony](/person/7309947) - director at [BAM Consult Ltd](/company/16448711)