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Companies House/Chippenham/Company profile

MODULAR ESSENTIALS LTD

Active
07177666·incorporated 2010-03-04
Status
Active
Type
Private Limited Company
Incorporated
2010-03-04
Registered Address
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR, ENGLAND
SIC
43999 — Other specialised construction activities 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 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-04. Next confirmation statement due 2017-04-01.

Persons with significant control

MODULAR ESSENTIALS LTD has 1 person with significant control on file:

  • Sbig Holdings Ltd (England And Wales reg. 13023724). Notified 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Mathewson Richards born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sbsr Holdings Ltd (England And Wales reg. 10354103). Notified 2018-02-20. Ceased 2024-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MODULAR ESSENTIALS LTD has previously traded as:

  • TRUSTED AMBIENT TEMPERATURE SOLUTIONS LTD (until 2024-12-20)
  • DAQS MODULAR SOLUTIONS LIMITED (until 2021-03-03)
  • DAQS TECHNICAL SOLUTIONS LIMITED (until 2018-03-26)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Chippenham: