ML

MODULARWISE LIMITED

Active

Company number 04553084

London, England · Incorporated 3 October 2002

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 12 September 2026

Manufacture of trailers and semi-trailers · SIC 29202

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE CONVENIENCE COMPANY WALES & WEST LIMITED · 3 October 2002 – 25 April 2006

EXCELLOO LIMITED · 25 April 2006 – 28 July 2011

PREMIER MANUFACTURING LIMITED · 28 July 2011 – 15 June 2016

Company overview

MODULARWISE LIMITED (company number 04553084) is an active private limited company incorporated on 3 October 2002. It is currently registered at 305 Gray’s Inn Road, London WC1X 8QR.

The company has changed its name several times, most recently from Premier Manufacturing Limited in June 2016. Its principal activities are classified under SIC codes 29202 (manufacture of trailers and semi-trailers) and 43999 (other specialised construction activities).

It has filed full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 27 November 2025.

The company has no charges, has never been liquidated, and has no insolvency history. It is 100% owned and controlled by Places Developments (Holdings) Limited.

Current directors are William Patrick Loughnane (appointed April 2024) and Andrew Winstanley. Joanna Kate Deacon acts as company secretary. The company has undergone significant changes in its board composition in recent years.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • PLACES DEVELOPMENTS (HOLDINGS) LIMITED (100.0%)
  • MICHAEL JAMES WILLIAMS (0.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PLACES DEVELOPMENTS (HOLDINGS) LIMITED ORDINARY 2 100.00% 2 100.00%
MICHAEL JAMES WILLIAMS A ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Places Developments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Move Registers To Registered Office Company With New Address
Address
22 May 2026 View
Change Sail Address Company With Old Address New Address
Address
22 May 2026 View
Accounts With Accounts Type Full
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
27 November 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Second Filing Of Director Appointment With Name
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Appoint Person Director Company With Name Date
Officers
15 April 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Small
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
5 August 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Accounts With Accounts Type Full
Accounts
26 March 2020 View
Gazette Filings Brought Up To Date
Gazette
10 March 2020 View
Gazette Notice Compulsory
Gazette
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2019 View
Resolution
Resolution
27 February 2019 View
Resolution
Resolution
27 February 2019 View
Capital Name Of Class Of Shares
Capital
25 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Change Sail Address Company With New Address
Address
12 October 2018 View
Move Registers To Sail Company With New Address
Address
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Resolution
Resolution
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Resolution
Resolution
15 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Legacy
Mortgage
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Certificate Change Of Name Company
Change Of Name
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2008 View
Accounts Amended With Made Up Date
Accounts
10 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Annual Return
11 October 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Certificate Change Of Name Company
Change Of Name
25 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Address
10 November 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Officers
10 October 2002 View
Legacy
Address
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Incorporation Company
Incorporation
3 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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