MC

MODULAR CLAY PRODUCTS LTD

Active

Company number 06471686

Bridgend, Wales · Incorporated 14 January 2008

C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

Last updated on 14 September 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brickability Enterprises Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2022

Funding

1 funding round
1 April 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Legacy
Other
2 January 2026 View
Legacy
Other
2 January 2026 View
Legacy
Accounts
2 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2024 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Accounts With Accounts Type Partial Exemption
Accounts
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2022 View
Capital Allotment Shares
Capital
6 July 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Capital Name Of Class Of Shares
Capital
30 June 2021 View
Resolution
Resolution
30 June 2021 View
Memorandum Articles
Incorporation
30 June 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Capital Name Of Class Of Shares
Capital
24 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2021 View
Change Person Director Company With Change Date
Officers
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
4 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2013 View
Annual Return Company With Made Up Date
Annual Return
6 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 February 2013 View
Termination Secretary Company With Name
Officers
2 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Appoint Person Secretary Company With Name
Officers
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Capital Cancellation Shares
Capital
4 May 2011 View
Capital Return Purchase Own Shares
Capital
4 May 2011 View
Resolution
Resolution
16 March 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Auditors Resignation Company
Auditors
2 September 2009 View
Accounts With Accounts Type Small
Accounts
18 June 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Accounts
24 April 2009 View
Legacy
Capital
27 January 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Mortgage
19 March 2008 View
Legacy
Capital
15 February 2008 View
Legacy
Officers
15 February 2008 View
Incorporation Company
Incorporation
14 January 2008 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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