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MODULEX UK LIMITED

Active
01404746·incorporated 1978-12-11

MODULEX UK LIMITED is an active UK private limited company, incorporated on 11 December 1978 at Companies House (number 01404746; OpenRegistry canonical ID GB-01404746-modulex-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-12-11
Registered Address
THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON, W1W 6XB, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

MODULEX UK LIMITED has 1 person with significant control on file:

  • Modulex Group Aps (Denmark reg. 42316970). Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Modulex A/S (Denmark reg. 66772616). Notified 2016-04-06. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MODULEX UK LIMITED has previously traded as:

  • MODULEX SYSTEMS LIMITED (until 2019-10-31)

Similar UK companies

Other companies registered under SIC 32990 (Other manufacturing n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01404746.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.