MS

MODULAR STOCK LIMITED

Active

Company number 03342312

Manchester, England · Incorporated 1 April 1997

C/O Tenmat Limited Frank Perkins Way, Irlam, Manchester, M44 5EW, England

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

MODULAR STOCK LIMITED is an active private limited company incorporated on 1 April 1997 and registered in England and Wales. Its registered office is at C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5EW.

The company is engaged in activities classified under SIC codes 64209 (other holding companies) and 70100 (activities of head offices). It is wholly owned and controlled by Diamorph UK Limited, which holds 75–100% of the shares and voting rights.

As of the latest filings, the company has two British directors: Dr Kapil Chopra (appointed 2 April 2024) and Daniel Edward Murphy (appointed 31 July 2024), both resident in England.

Full accounts for the period ended 31 December 2025 were filed on 10 July 2026. The most recent confirmation statement, dated 13 March 2026, was submitted on the same date. The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diamorph Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
18 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Resolution
Resolution
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Auditors Resignation Company
Auditors
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 August 2012 View
Appoint Person Director Company With Name
Officers
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Statement Of Companys Objects
Change Of Constitution
22 June 2012 View
Memorandum Articles
Incorporation
19 June 2012 View
Resolution
Resolution
19 June 2012 View
Memorandum Articles
Incorporation
8 June 2012 View
Resolution
Resolution
8 June 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
25 May 2012 View
Legacy
Mortgage
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Group
Accounts
16 January 2012 View
Annual Return Company With Made Up Date
Annual Return
5 May 2011 View
Accounts With Accounts Type Group
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
4 May 2010 View
Capital Cancellation Shares
Capital
8 March 2010 View
Capital Return Purchase Own Shares
Capital
8 March 2010 View
Capital Return Purchase Own Shares
Capital
3 March 2010 View
Capital Return Purchase Own Shares
Capital
3 March 2010 View
Capital Cancellation Shares
Capital
2 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Group
Accounts
5 February 2010 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Group
Accounts
25 February 2009 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Group
Accounts
25 February 2008 View
Legacy
Annual Return
28 April 2007 View
Accounts With Accounts Type Group
Accounts
16 March 2007 View
Legacy
Annual Return
10 May 2006 View
Legacy
Mortgage
25 April 2006 View
Accounts With Accounts Type Group
Accounts
10 March 2006 View
Legacy
Capital
7 October 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Capital
30 August 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Capital
5 November 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Accounts With Accounts Type Group
Accounts
25 May 2004 View
Legacy
Annual Return
27 April 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2003 View
Legacy
Annual Return
2 May 2003 View
Auditors Resignation Company
Auditors
27 May 2002 View
Accounts With Accounts Type Group
Accounts
24 May 2002 View
Legacy
Annual Return
22 April 2002 View
Court Order
Miscellaneous
2 August 2001 View
Accounts With Accounts Type Full Group
Accounts
25 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full Group
Accounts
1 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Annual Return
10 May 2000 View
Resolution
Resolution
10 May 2000 View
Resolution
Resolution
10 May 2000 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Full Group
Accounts
11 February 1999 View
Legacy
Annual Return
27 April 1998 View
Legacy
Mortgage
3 November 1997 View
Legacy
Mortgage
27 October 1997 View
Legacy
Mortgage
5 September 1997 View
Legacy
Address
1 September 1997 View
Miscellaneous
Miscellaneous
22 August 1997 View
Legacy
Capital
20 August 1997 View
Legacy
Officers
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Resolution
Resolution
12 August 1997 View
Legacy
Capital
12 August 1997 View
Legacy
Capital
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Capital
11 August 1997 View
Resolution
Resolution
11 August 1997 View
Legacy
Capital
11 August 1997 View
Legacy
Mortgage
8 August 1997 View
Legacy
Mortgage
6 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Accounts
27 July 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Address
23 May 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Incorporation Company
Incorporation
1 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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