Introduction
Watch Company
M
MODULAR ENGINEERING LTD
MODULAR ENGINEERING LTD is an active company incorporated on 4 November 2016 with the registered office located in Romford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MODULAR ENGINEERING LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10463256
LTD Company
Age
9 Years
Incorporated 4 November 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Viking Business Centre Danes Road Romford, RM7 0HL,
Previous Addresses
C/O Essex Services Group Plc Viking Business Centre Danes Road Romford Essex RM7 0HL England
From: 4 November 2016To: 14 March 2025
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAMPSON, Mark Peter
ActiveDanes Road, RomfordRM7 0HL
Born June 1978
Director
Appointed 29 May 2019
SAMPSON, Mark Peter
Danes Road, RomfordRM7 0HL
Born June 1978
Director
29 May 2019
Active
HANSFORD, James
ResignedViking Business Centre, RomfordRM7 0HL
Born February 1978
Director
Appointed 04 Nov 2016
Resigned 18 Jan 2023
HANSFORD, James
Viking Business Centre, RomfordRM7 0HL
Born February 1978
Director
04 Nov 2016
Resigned 18 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Danes Road, RomfordRM7 0HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2017
Essex Group Holdings Limited
Danes Road, RomfordRM7 0HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2017
Active
Mr James Hansford
CeasedViking Business Centre, RomfordRM7 0HL
Born February 1978
Nature of Control
Right to appoint and remove directors
Notified 04 Nov 2016
Ceased 29 Nov 2019
Mr James Hansford
Viking Business Centre, RomfordRM7 0HL
Born February 1978
Right to appoint and remove directors
04 Nov 2016
Ceased 29 Nov 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
14 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2024
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
6 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2019
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2019
30 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2019
24 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2016