MS
MODULAR SOLAR TECHNOLOGIES LIMITED
ActiveCompany number 13901370
Hope Valley, England · Incorporated 8 February 2022
Leverton House Jaggers Lane, Hathersage, Hope Valley, S32 1AZ, England
Last updated on 2 April 2026
Manufacture of other electrical equipment · SIC 27900
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£665,477,215
Shares allotted
24,379
Latest round
3 February 2025
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
Overdue
Last filed
7 February 2025
Next due
21 February 2026
Overdue by 8 months
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.
Capital table
Updated on 2 April 2026- STEPHEN DEMPSEY (79.2%)
- RICHARD OWENS (5.1%)
- COLIN GRANT (3.2%)
- JEREMY THOMAS (2.5%)
- WILLIAM CUNNINGHAM (1.6%)
- CHRISTOPHER SQUIRE (1.3%)
- SALLY COSTERTON (0.8%)
- RICHARD WEBB (0.6%)
- ROY DAVIES (0.6%)
- ALAN PEEL (0.5%)
- JULIAN BIRKINSHAW (0.5%)
- MATTHEW LLOYD (0.5%)
- CHRISTOPHER CAUVAIN (0.5%)
- PAULA SANTOS CAUVAIN (0.5%)
- ADAM DEMPSEY (0.4%)
- JOHN DEMPSEY (0.4%)
- BENJAMIN DEMPSEY (0.4%)
- PETER HIGHFIELD (0.3%)
- RACHEL THOMAS (0.3%)
- SIMON THORN (0.2%)
- JENNIFER MACDUFF (0.1%)
- AUSTIN ROBERTS (0.1%)
- IAN SHAW (0.0%)
- MICHAEL PITCHFORD (0.0%)
Total shares
124,379
Nominal value
£0.126
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 124,379 | GBP | £0.126 | ||||
| Total | 124,379 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ADAM DEMPSEY | Ordinary | 500 | 0.40% | 500 | 0.40% |
| ALAN PEEL | Ordinary | 667 | 0.54% | 667 | 0.54% |
| AUSTIN ROBERTS | Ordinary | 120 | 0.10% | 120 | 0.10% |
| BENJAMIN DEMPSEY | Ordinary | 500 | 0.40% | 500 | 0.40% |
| CHRISTOPHER CAUVAIN | Ordinary | 667 | 0.54% | 667 | 0.54% |
| CHRISTOPHER SQUIRE | Ordinary | 1,667 | 1.34% | 1,667 | 1.34% |
| COLIN GRANT | Ordinary | 4,039 | 3.25% | 4,039 | 3.25% |
| IAN SHAW | Ordinary | 61 | 0.05% | 61 | 0.05% |
| JENNIFER MACDUFF | Ordinary | 120 | 0.10% | 120 | 0.10% |
| JEREMY THOMAS | Ordinary | 3,066 | 2.47% | 3,066 | 2.47% |
| JOHN DEMPSEY | Ordinary | 500 | 0.40% | 500 | 0.40% |
| JULIAN BIRKINSHAW | Ordinary | 667 | 0.54% | 667 | 0.54% |
| MATTHEW LLOYD | Ordinary | 667 | 0.54% | 667 | 0.54% |
| MICHAEL PITCHFORD | Ordinary | 40 | 0.03% | 40 | 0.03% |
| PAULA SANTOS CAUVAIN | Ordinary | 667 | 0.54% | 667 | 0.54% |
| PETER HIGHFIELD | Ordinary | 400 | 0.32% | 400 | 0.32% |
| RACHEL THOMAS | Ordinary | 400 | 0.32% | 400 | 0.32% |
| RICHARD OWENS | Ordinary | 6,333 | 5.09% | 6,333 | 5.09% |
| RICHARD WEBB | Ordinary | 800 | 0.64% | 800 | 0.64% |
| ROY DAVIES | Ordinary | 800 | 0.64% | 800 | 0.64% |
| SALLY COSTERTON | Ordinary | 1,000 | 0.80% | 1,000 | 0.80% |
| SIMON THORN | Ordinary | 200 | 0.16% | 200 | 0.16% |
| STEPHEN DEMPSEY | Ordinary | 98,500 | 79.19% | 98,500 | 79.19% |
| WILLIAM CUNNINGHAM | Ordinary | 1,998 | 1.61% | 1,998 | 1.61% |
| Total | 124,379 | 100% | 124,379 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Mr Stephen John Dempsey
Born May 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 February 2022
Funding
7 funding rounds3 February 2025
ORDINARY · 1,200 shares allotted
£30,000
21 January 2025
ORDINARY · 320 shares allotted
£8,000
12 September 2024
ORDINARY · 2,560 shares allotted
£64,000
31 May 2024
ORDINARY · 1,800 shares allotted
£45,000
5 April 2024
ORDINARY · 1,840 shares allotted
£46,000
18 March 2024
ORDINARY · 6,659 shares allotted
£665,134,215
4 April 2023
ORDINARY · 10,000 shares allotted
£150,000
Total (7 rounds, 24,379 shares)
£665,477,215
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025
View
Termination Director Company With Name Termination Date
Officers
24 June 2025
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 June 2025
View
Resolution
Resolution
25 April 2025
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 March 2025
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Appoint Person Director Company With Name Date
Officers
12 February 2025
View
Capital Allotment Shares
Capital
12 February 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025
View
Capital Allotment Shares
Capital
22 January 2025
View
Capital Allotment Shares
Capital
14 January 2025
View
Capital Allotment Shares
Capital
14 January 2025
View
Capital Allotment Shares
Capital
14 January 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024
View
Capital Allotment Shares
Capital
4 April 2024
View
Resolution
Resolution
28 March 2024
View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2023
View
Appoint Person Director Company With Name Date
Officers
14 July 2023
View
Memorandum Articles
Incorporation
28 April 2023
View
Resolution
Resolution
28 April 2023
View
Capital Allotment Shares
Capital
20 April 2023
View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023
View
Capital Alter Shares Subdivision
Capital
10 January 2023
View
Incorporation Company
Incorporation
8 February 2022
View
No filings match this type.
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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