Premier Modular Group Finance Limited

14711802

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Premier Modular Limited Catfoss Industrial Estate Catfoss Lane, Catfoss Airfield, Brandesburton, YO25 8EJ

Incorporated 07/03/2023

Previously known as

Birdie Midco 1 Limited · until 17/11/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr David Christopher Harris

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mr Mark Rooney

director · Since 08/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 15 other boards

Mr Craig Malloy

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mark Rooney

director · Since 08/08/2023

British · England · Age 58

David Christopher Harris

director · Since 08/08/2023

British · England · Age 58

Craig Malloy

director · Since 01/01/2025

British · England · Age 56

Former

Andrew James Honan

director · Resigned 08/08/2023

Harrison Harvey Smith

director · Resigned 08/08/2023

Daniel Allison

director · Resigned 01/11/2024

Craig Glover

director · Resigned 31/12/2024

Persons with Significant Control

Premier Modular Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Premier Modular Limited, Catfoss Airfield, Driffield, YO25 8EJ

Reg: 14710024 · Companies House · Limited By Shares

Notified 07/03/2023

Charges1 outstanding

Charge

outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 08/08/2023Registered 16/08/2023

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Premier Modular Limited Catfoss Industrial Estate Catfoss Lane

2026-08-16

PREMIER MODULAR LIMITED CATFOSS INDUSTRIAL ESTATE CATFOSS LANE

post town → Brandesburton

2026-08-16

BRANDESBURTON

officer appointed → HARRIS, David Christopher

2026-08-16

officer appointed → MALLOY, Craig

2026-08-16

officer appointed → ROONEY, Mark

2026-08-16