Introduction
Watch Company
M
META MODULAR LIMITED
META MODULAR LIMITED is an active company incorporated on 18 September 2023 with the registered office located in Hull. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. META MODULAR LIMITED was registered 2 years ago.(SIC: 41201)
Status
active
Active since 2 years ago
Company No
15145049
LTD Company
Age
2 Years
Incorporated 18 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 18 September 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
45b Stockholm Road Hull, HU7 0XW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADSHAW, Jonathon Stuart
ActiveStockholm Road, HullHU7 0XW
Born October 1968
Director
Appointed 18 Sept 2023
BRADSHAW, Jonathon Stuart
Stockholm Road, HullHU7 0XW
Born October 1968
Director
18 Sept 2023
Active
GALBRAITH, Carl Robert
ActiveStockholm Road, HullHU7 0XW
Born May 1962
Director
Appointed 18 Sept 2023
GALBRAITH, Carl Robert
Stockholm Road, HullHU7 0XW
Born May 1962
Director
18 Sept 2023
Active
ROBINSON, Kristian Nigel
ActiveStockholm Road, HullHU7 0XW
Born May 1968
Director
Appointed 18 Sept 2023
ROBINSON, Kristian Nigel
Stockholm Road, HullHU7 0XW
Born May 1968
Director
18 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kristian Nigel Robinson
ActiveStockholm Road, HullHU7 0XW
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Mr Kristian Nigel Robinson
Stockholm Road, HullHU7 0XW
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2023
Active
Mr Jonathon Stuart Bradshaw
ActiveStockholm Road, HullHU7 0XW
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Mr Jonathon Stuart Bradshaw
Stockholm Road, HullHU7 0XW
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2023
Active
Mr Carl Robert Galbraith
ActiveStockholm Road, HullHU7 0XW
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Mr Carl Robert Galbraith
Stockholm Road, HullHU7 0XW
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2023
Active
Filing History
4
Description
Type
Date Filed
Document