Modular North Group Limited. net worth, address, company information. Free

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Modular North Group Limited (registration number 11291118) is a private limited company founded on 2018-04-04 originating in England. The business can be found at Suite B, First Floor, Tourism House, Pynes Hill, Exeter EX2 5WS. Changed on 2020-12-03, the previous name the firm used was Admares Group Limited. Modular North Group Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Modular North Group Limited
Number	11291118
Date of Incorporation:	April 4, 2018
End of financial year:	31 December
Address:	Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Vesa T. (in the company from 25 October 2021), Gunter G. (appointment date: 22 August 2018), Mikael H. (appointed on 23 April 2018). The official register indexes 4 persons of significant control, namely: Mikael H. owns 1/2 or less of shares, 1/2 or less of voting rights, Mikael H. owns 1/2 or less of shares, Andrew W. owns 1/2 or less of shares.

Directors

People with significant control

Mikael H.

26 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Mikael H.

23 April 2018 - 28 January 2021

Nature of control:	25-50% shares

Andrew W.

25 July 2018 - 28 January 2021

Nature of control:	25-50% shares

Andrew W.

4 April 2018 - 23 April 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 12th, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 24, 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, February 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 24, 2022 filed on: 5th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Suite B, First Floor, Tourism House Pynes Hill Exeter EX2 5WS. Change occurred on September 28, 2022. Company's previous address: 12 Orchard Court Heron Road Exeter EX2 7LL England. filed on: 28th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, November 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on October 15, 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(AP01) On October 25, 2021 new director was appointed. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement September 29, 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control February 26, 2021 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, September 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates August 24, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on February 26, 2021: 11636.62 GBP filed on: 24th, August 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 8th, April 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, February 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates October 5, 2020 filed on: 28th, January 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on July 7, 2020: 2518.83 GBP filed on: 28th, January 2021 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 28, 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 28, 2021 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 3, 2020 filed on: 3rd, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates October 5, 2019 filed on: 11th, November 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on August 6, 2019: 1555.55 GBP filed on: 11th, November 2019 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from December 31, 2018 to April 30, 2018 filed on: 28th, September 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 12 Orchard Court Heron Road Exeter EX2 7LL. Change occurred on September 10, 2019. Company's previous address: Suite D, Pinbrook Court Venny Bridge Exeter EX4 8JQ United Kingdom. filed on: 10th, September 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, May 2019 \| resolution	Free Download
(SH01) Capital declared on April 30, 2019: 1451.54 GBP filed on: 2nd, May 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 11, 2019: 1391.38 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, March 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on February 6, 2019: 1348.86 GBP filed on: 1st, March 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 6, 2019: 1226.23 GBP filed on: 7th, February 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 5, 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On August 22, 2018 new director was appointed. filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2019 to December 31, 2018 filed on: 22nd, August 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, August 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 25, 2018: 1086.96 GBP filed on: 25th, July 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control July 25, 2018 filed on: 25th, July 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on May 10, 2018: 1000.00 GBP filed on: 31st, May 2018 \| capital	Free Download (3 pages)
(AP01) On April 23, 2018 new director was appointed. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 23, 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 23, 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On April 23, 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 23, 2018: 950.00 GBP filed on: 27th, April 2018 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2018 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on April 4, 2018: 25.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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