ML

MODULAR 500 LIMITED

Active

Company number 07288276

Chesterfield, England · Incorporated 17 June 2010

Unit 02 Sheepbridge Lane, Chesterfield, Derbyshire, S41 9RX, England

Last updated on 11 April 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew James Taylor
Born December 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 November 2025
PS
Mrs Janet Maxine Wadsworth
Born March 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
17 June 2017

Funding

1 funding round
28 June 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2026 View
Change Sail Address Company With New Address
Address
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2025 View
Capital Return Purchase Own Shares
Capital
11 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2025 View
Resolution
Resolution
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Capital Name Of Class Of Shares
Capital
7 July 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2023 View
Resolution
Resolution
6 January 2023 View
Memorandum Articles
Incorporation
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Change Person Director Company With Change Date
Officers
19 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Resolution
Resolution
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Incorporation Company
Incorporation
17 June 2010 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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