MP

MODULUS PRECISION ENGINEERING LIMITED

Active

Company number 05355610

Holmfirth, England · Incorporated 7 February 2005

Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England

Manufacture of other fabricated metal products n.e.c. · SIC 25990


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

Company history

Previous registered addresses

, 25 Queens Square Business Park Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England · until 29 April 2019

, C/O Stead Robinson Ltd, Scotgate House 2 Scotgate Road, Honley, Holmfirth, HD9 6GD · until 23 June 2017

, Whitby Court, Abbey Road Shepley, Huddersfield, West Yorkshire, HD8 8ER · until 29 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

5 January 2009
SA
SCHOLEY, Andrew
Director
7 February 2005
SM
SCHOLEY, Monika Evelyne
Secretary · Resigned
7 February 2005
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 February 2005
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
7 February 2005

Persons with significant control

PS
Mr Andrew Frederick Scholey
Born August 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 February 2017
PS
Mrs Ching Lin Brenda Scholey
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Change Person Secretary Company With Change Date
Officers
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2018 View
Change Person Secretary Company With Change Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Person Director Company With Change Date
Officers
18 February 2014 View
Change Person Secretary Company With Change Date
Officers
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Legacy
Mortgage
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Mortgage
31 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2008 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Address
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Incorporation Company
Incorporation
7 February 2005 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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