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Companies House/London/Company profile

MODULEX MODULAR BUILDINGS PLC

Active
07291662·incorporated 2010-06-22

MODULEX MODULAR BUILDINGS PLC is an active UK public limited company, incorporated on 22 June 2010 at Companies House (number 07291662; OpenRegistry canonical ID GB-07291662-modulex-modular-buildings-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2010-06-22
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2025-12-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

MODULEX MODULAR BUILDINGS PLC has 1 person with significant control on file:

  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2024-09-30.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2016-06-30. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Red Ribbon Asset Management Plc (England & Wales reg. 06228303). Notified 2016-04-06. Ceased 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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