MS

MODULAR SPACE SOLUTIONS LTD

Active

Company number 09354301

Mayfair, United Kingdom · Incorporated 15 December 2014

11 Old Bond Street, Mayfair, London, W1S 4PN, United Kingdom

Last updated on 20 August 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

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

Company overview

MODULAR SPACE SOLUTIONS LTD is an active private limited company incorporated on 15 December 2014 under the jurisdiction of England and Wales. The company is currently registered at 11 Old Bond Street, Mayfair, London W1S 4PN, following a change of registered office on 21 October 2025.

It is engaged in wholesale of wood, construction materials and sanitary equipment (SIC 46730). The company has no charges, no insolvency history and has never been liquidated.

Its most recent accounts, filed on 29 September 2025, are micro-entity accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 August 2025 and the next is due by 30 August 2026.

The board consists of three directors: Ian Richard Parry (appointed 15 December 2014), Laureana Balmores Cafirma (appointed 7 November 2016) and Gary Kenneth Scott (appointed 6 March 2017). Miss Laureana Balmores Cafirma is the sole person with significant control, holding 25–50% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Miss Laureana Balmores Cafirma
Born August 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 July 2023 View
Memorandum Articles
Incorporation
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Gazette Filings Brought Up To Date
Gazette
4 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Move Registers To Sail Company With New Address
Address
30 December 2015 View
Appoint Person Director Company With Name
Officers
29 December 2015 View
Change Sail Address Company With New Address
Address
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
29 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Incorporation Company
Incorporation
15 December 2014 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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