Modular Stock Limited

03342312

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O TENMAT LIMITED FRANK PERKINS WAY, MANCHESTER, M44 5EW

Incorporated 01/04/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Dr Kapil Chopra

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Daniel Edward Murphy

director · Since 31/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Persons with Significant Control

Diamorph Uk Limited

75–100% shares

75–100% votes

Tenmat Limited, Frank Perkins Way, Manchester, M44 5EW

Reg: 08071521 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/10/2021Registered 25/10/2021

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 12/06/2019Registered 19/06/2019

Charge

satisfied

NORDEA BANK AB (PUBL)

Created 05/09/2017Registered 19/09/2017Satisfied 14/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 18/04/2006Registered 25/04/2006Satisfied 22/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1997Registered 03/11/1997Satisfied 22/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 24/10/1997Registered 27/10/1997Satisfied 22/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1997Registered 05/09/1997Satisfied 22/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1997Registered 08/08/1997Satisfied 22/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 04/08/1997Registered 06/08/1997Satisfied 22/05/2012