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The Modular And Portable Building Association Limited

00364145

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Mpbstac Unit 2e Unit 2e,4020 Middlemarch,, Siskin Parkway East, Coventry Cv1 4su, CV3 4SU
Incorporated 29/11/1940

Previously known as

National Prefabricated Building Association Ltd(The) · until 03/07/2003
Prefabricated Building Manufacturers Association Ofgreat Britain Limited(The) · until 24/02/1987

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

94120
Activities of professional membership organisations
94990
Activities of other membership organisations

Officers

Jacqueline Mary Maginnis

secretary · Since 01/09/2005

DIRECTOR /SECRETARY

BRITISH · Age 77

Mr Richard Hipkiss

director · Since 30/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Wayne Grunnill

director · Since 17/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Ellen Wichert

director · Since 28/08/2024

MARKETING MANAGER

DUTCH · ENGLAND · Age 41

Mrs Lyndsey Joanne Duggan

director · Since 28/08/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Neil James Owen

director · Since 28/08/2024

MARKETING MANAGER

BRITISH · WALES · Age 41

Mr Neil Owen

director · Since 28/08/2024

MARKETING MANAGER

BRITISH · WALES · Age 41

Mr David Christopher Harris

director · Since 22/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Alexis Massey

director · Since 22/10/2024

GROUP SUSTAINABILITY MANAGER

BRITISH · ENGLAND · Age 44

Mr Ian Clifford Needham

director · Since 04/02/2026

BRITISH · ENGLAND · Age 58

Mrs Jacqueline Mary Maginnis

director · Since 04/02/2026

BRITISH · UNITED KINGDOM · Age 77

Mr James Cowell

director · Since 21/07/2026

BRITISH · ENGLAND · Age 51

Jacqueline Mary Maginnis

secretary · Since 01/09/2005

British

Richard Hipkiss

director · Since 30/05/2020

British · England · Age 52

Wayne Grunnill

director · Since 17/10/2021

British · England · Age 51

Lyndsey Joanne Duggan

director · Since 28/08/2024

British · England · Age 48

Neil James Owen

director · Since 28/08/2024

British · Wales · Age 41

Alexis Massey

director · Since 22/10/2024

British · England · Age 44

David Christopher Harris

director · Since 22/10/2024

British · England · Age 58

Jacqueline Mary Maginnis

director · Since 04/02/2026

British · United Kingdom · Age 77

Ian Clifford Needham

director · Since 04/02/2026

British · England · Age 58

James Cowell

director · Since 21/07/2026

British · England · Age 51

Former

Nigel Peter Davis

director · Resigned 13/05/1992

Edward Leonard Alger

director · Resigned 13/05/1992

Anthony William Ives

director · Resigned 13/05/1992

James Henry Walford Ingleby

director · Resigned 13/05/1992

Kenneth Ernest Harmsdorth

director · Resigned 13/05/1992

Malcolm James Cunningham

director · Resigned 13/05/1992

Edward Michael Delaney

director · Resigned 12/06/1992

Terence John Jenner

director · Resigned 14/12/1992

Anthony Husband

director · Resigned 12/05/1993

Stuart Anderson Fordyce

director · Resigned 12/05/1993

Peter Kenneth Braybrook

director · Resigned 12/05/1993

Kim Golding

director · Resigned 21/10/1993

Robert Charles Ford

director · Resigned 10/05/1995

Kenneth Hardwick

director · Resigned 31/12/1996

Martin George Cain

director · Resigned 21/05/1997

Roger Holmes

director · Resigned 23/05/1997

Wendy Ann Capp

director · Resigned 13/05/1998

Austin John Smith

secretary · Resigned 01/07/1998

Graham Henry Bale

director · Resigned 13/05/1999

Ian Armstrong

director · Resigned 31/12/2000

Robert John Humphries

director · Resigned 28/02/2001

Henry Edwards

director · Resigned 10/05/2001

Jack Henry Brown

director · Resigned 31/05/2002

Kenneth Britner

director · Resigned 18/06/2003

Graham Douglas Cox

director · Resigned 15/01/2004

Stuart Anderson Fordyce

director · Resigned 10/03/2004

Peter Litchfield Coupland

director · Resigned 13/05/2004

Howard John Duckwith

director · Resigned 13/05/2004

Robert Charles Ford

secretary · Resigned 31/08/2005

Graham Henry Bale

director · Resigned 31/12/2006

Peter Baister

director · Resigned 31/03/2008

Roger Hastie

director · Resigned 31/03/2008

Neil Colin Hickton

director · Resigned 12/06/2008

Roger Hastie

director · Resigned 29/05/2020

Eugenio Desa

director · Resigned 31/12/2020

Simon Mark Francis Doran

director · Resigned 08/06/2021

Dominic Mark Christopher Beasty

director · Resigned 24/05/2022

Michael Peter Hunt

director · Resigned 08/02/2023

Kevin Michael Jones

director · Resigned 13/04/2025

Mr James Cowell

director · Resigned 01/08/2026

James Cowell

director · Resigned 01/08/2026

Mr Andrew Colin King

director · Resigned 18/08/2026

Mr Adrian Witty

director · Resigned 18/08/2026

Persons with Significant Control

Mrs Jacqueline Mary Maginnis

Significant control

British · United Kingdom · Age 77

Mpbstac Unit 2e, Unit 2e,4020 Middlemarch,, Coventry Cv1 4su, CV3 4SU

Notified 11/05/2016

Change History

officer appointedMAGINNIS, Jacqueline Mary
2026-08-28
officer appointedCOWELL, James
2026-08-28
officer appointedDUGGAN, Lyndsey Joanne
2026-08-28
officer appointedGRUNNILL, Wayne
2026-08-28
officer appointedHARRIS, David Christopher
2026-08-28
officer appointedHIPKISS, Richard
2026-08-28
officer appointedMAGINNIS, Jacqueline Mary
2026-08-28
officer appointedMASSEY, Alexis
2026-08-28
officer appointedNEEDHAM, Ian Clifford
2026-08-28
officer appointedOWEN, Neil James
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Mpbstac Unit 2e Unit 2e,4020 Middlemarch,
2026-08-28

MPBSTAC UNIT 2E UNIT 2E,4020 MIDDLEMARCH,

post townCoventry Cv1 4su
2026-08-28

COVENTRY CV1 4SU

CompanyRankvs 275+ SIC 94120 peers
79

Financial strength85th percentile among SIC peers · 21/25
Employees54th percentile among SIC peers · 8/15
LiquidityCurrent ratio 8.69× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£113k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£331k

Working capital

Current Assets

£375k

Current Liabilities

£43k

1avg. employees

Balance Sheet

Assets less current liabilities£331k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20258.69+£3k
2024+£3k
20231.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
Director resigned

termination director company with name termination date

19/08/20261 page · PDF
Director resigned

termination director company with name termination date

19/08/20261 page · PDF
Director resigned

termination director company with name termination date

11/08/20261 page · PDF
Director appointed

appoint person director company with name date

21/07/20262 pages · PDF
Director details changed

change person director company with change date

20/07/20262 pages · PDF
Director resigned

termination director company with name termination date

01/06/20261 page · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
CH03

change person secretary company with change date

02/02/20261 page · PDF
MA

memorandum articles

26/01/202629 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20253 pages · PDF
Director resigned

termination director company with name termination date

21/04/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20243 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
Director details changed

change person director company with change date

22/10/20242 pages · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
Director appointed

appoint person director company with name date

28/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Director resigned

termination director company with name termination date

12/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20228 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20228 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20211 page · PDF
Director appointed

appoint person director company with name date

29/10/20212 pages · PDF
Director appointed

appoint person director company with name date

29/10/20212 pages · PDF
Director appointed

appoint person director company with name date

29/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director resigned

termination director company with name termination date

08/06/20211 page · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20203 pages · PDF
Director appointed

appoint person director company with name date

18/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20203 pages · PDF
Director appointed

appoint person director company with name date

08/06/20202 pages · PDF
Director appointed

appoint person director company with name date

08/06/20202 pages · PDF
Director appointed

appoint person director company with name date

08/06/20202 pages · PDF
Director resigned

termination director company with name termination date

02/06/20201 page · PDF
Director appointed

appoint person director company with name date

02/06/20202 pages · PDF
Director resigned

termination director company with name termination date

02/06/20201 page · PDF
Director resigned

termination director company with name termination date

31/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20196 pages · PDF
RESOLUTIONS

resolution

28/06/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20183 pages · PDF
Director resigned

termination director company with name termination date

10/06/20181 page · PDF
Director appointed

appoint person director company with name date

10/06/20182 pages · PDF
Director appointed

appoint person director company with name date

10/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20188 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20174 pages · PDF
Director resigned

termination director company with name termination date

02/06/20171 page · PDF
AAMD

accounts amended with accounts type total exemption small

06/04/20176 pages · PDF
AAMD

accounts amended with accounts type total exemption small

06/04/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20164 pages · PDF
Director appointed

appoint person director company with name date

11/10/20162 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Director resigned

termination director company with name termination date

10/10/20161 page · PDF
Director appointed

appoint person director company with name date

10/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

03/06/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20158 pages · PDF
Annual return

annual return company with made up date no member list

01/06/20159 pages · PDF
RESOLUTIONS

resolution

26/09/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/201410 pages · PDF
Annual return

annual return company with made up date no member list

18/07/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201310 pages · PDF
Annual return

annual return company with made up date no member list

24/06/20139 pages · PDF
Director resigned

termination director company with name

24/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20126 pages · PDF
Director appointed

appoint person director company with name

02/07/20122 pages · PDF
Annual return

annual return company with made up date no member list

19/06/20128 pages · PDF
Director appointed

appoint person director company with name

19/06/20122 pages · PDF
Director appointed

appoint person director company with name

18/06/20122 pages · PDF
Director resigned

termination director company with name

18/06/20121 page · PDF
Director details changed

change person director company with change date

18/06/20122 pages · PDF
Director details changed

change person director company with change date

18/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201110 pages · PDF
Annual return

annual return company with made up date no member list

16/06/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20119 pages · PDF
Director resigned

termination director company with name

19/11/20101 page · PDF
Director resigned

termination director company with name

19/11/20101 page · PDF
Annual return

annual return company with made up date no member list

11/06/20106 pages · PDF