MM

MODULEX MODULAR BUILDINGS PLC

Active

Company number 07291662

London, England · Incorporated 22 June 2010

16 Berkeley Street, London, W1J 8DZ, England

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Public limited
Accounts
Overdue
Total raised
£12,438,930
Shares allotted
89,464,509
Latest round
30 September 2024

Company overview

Summary

MODULEX MODULAR BUILDINGS PLC is an active public limited company incorporated on 22 June 2010 and registered in England and Wales. The company’s registered office is at 16 Berkeley Street, London, W1J 8DZ. Its principal activity is classified under SIC code 70100.

The most recent full accounts, made up to 30 June 2024, have been filed, although the next accounts due by 31 December 2025 are currently shown as overdue. A confirmation statement made up to 31 December 2025 was filed on 5 February 2026, bringing the company’s public record up to date following a Gazette notice.

The board currently comprises two directors: Suchit Punnose (Indian national, resident in Gibraltar), who has served since incorporation, and Arvid Traaseth Pedersen (British, resident in the United Kingdom), appointed on 6 April 2024. Mr Pedersen also acts as company secretary. There are no persons with significant control on the register. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

27 funding rounds
30 September 2024
ORDINARY · 947,217 shares allotted
£587,275
30 April 2024
ORDINARY · 836,100 shares allotted
£518,382
31 March 2024
ORDINARY · 1,014,000 shares allotted
£628,680
1 October 2023
ORDINARY · 563,000 shares allotted
£349,060
30 June 2023
ORDINARY · 60,000 shares allotted
£37,200
31 May 2023
ORDINARY · 53,389,553 shares allotted
£2,609,503
31 May 2023
ORDINARY · 114,000 shares allotted
£70,680
15 May 2023
ORDINARY · 42,300 shares allotted
£26,226
30 April 2023
ORDINARY · 247,323 shares allotted
£153,340
31 March 2023
ORDINARY · 649,000 shares allotted
£402,380
6 December 2022
ORDINARY · 96,742 shares allotted
£33,500
15 November 2022
ORDINARY · 191,400 shares allotted
£105,270
29 June 2022
ORDINARY, PREFERENCE · 128,654 shares allotted
£81,008
15 June 2022
ORDINARY, PREFERENCE A · 526,495 shares allotted
£392,058
31 May 2022
PREFERENCE A SHARES · 46,000 shares allotted
£112,240
30 April 2022
ORDINARY, PREFERENCE A · 143,350 shares allotted
£288,871
28 February 2022
ORDINARY, PREFERENCE A · 6,780,306 shares allotted
£1,238,777
30 September 2020
Shares allotted · 0 shares allotted
—
31 January 2017
Shares allotted · 0 shares allotted
—
30 April 2016
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
15 June 2012
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
—
ORDINARY · 768,700 shares allotted
£476,594
—
ORDINARY · 2,336,930 shares allotted
£1,456,877
—
ORDINARY, PREFERENCE · 20,583,439 shares allotted
£2,871,010
—
Shares allotted · 0 shares allotted
—
Total (27 rounds, 89,464,509 shares)
£12,438,930

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Gazette Filings Brought Up To Date
Gazette
23 January 2026 View
Accounts With Accounts Type Full
Accounts
22 January 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Gazette Filings Brought Up To Date
Gazette
2 July 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Capital Allotment Shares
Capital
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Capital Allotment Shares
Capital
23 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Capital Allotment Shares
Capital
30 April 2024 View
Resolution
Resolution
3 February 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Accounts With Accounts Type Full
Accounts
31 December 2023 View
Capital Allotment Shares
Capital
28 November 2023 View
Capital Allotment Shares
Capital
28 July 2023 View
Capital Allotment Shares
Capital
16 June 2023 View
Capital Allotment Shares
Capital
15 June 2023 View
Capital Allotment Shares
Capital
18 May 2023 View
Capital Allotment Shares
Capital
10 May 2023 View
Capital Allotment Shares
Capital
25 April 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Resolution
Resolution
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Capital Allotment Shares
Capital
7 December 2022 View
Capital Allotment Shares
Capital
30 November 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Capital Allotment Shares
Capital
4 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Capital Allotment Shares
Capital
9 June 2022 View
Capital Allotment Shares
Capital
9 May 2022 View
Capital Allotment Shares
Capital
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Capital Allotment Shares
Capital
27 October 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
21 November 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Accounts With Accounts Type Group
Accounts
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 January 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Accounts With Accounts Type Group
Accounts
7 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Person Director Company With Change Date
Officers
10 July 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 June 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Accounts With Accounts Type Group
Accounts
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Change Person Secretary Company With Change Date
Officers
2 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Capital Allotment Shares
Capital
28 January 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Group
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts Amended With Accounts Type Group
Accounts
29 January 2013 View
Accounts With Accounts Type Group
Accounts
18 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Capital Name Of Class Of Shares
Capital
20 June 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Capital Name Of Class Of Shares
Capital
2 April 2012 View
Capital Alter Shares Subdivision
Capital
2 April 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Resolution
Resolution
20 March 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Appoint Person Director Company With Name
Officers
18 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Resolution
Resolution
24 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2010 View
Legacy
Incorporation
8 September 2010 View
Application Trading Certificate
Reregistration
8 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
21 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Incorporation Company
Incorporation
22 June 2010 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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