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MODPLAN SOLUTIONS HOLDINGS LIMITED

Active
08259108·incorporated 2012-10-18

MODPLAN SOLUTIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 October 2012 at Companies House (number 08259108; OpenRegistry canonical ID GB-08259108-modplan-solutions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 10,149 active companies registered in Barnet (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-18
Registered Address
CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MODPLAN SOLUTIONS HOLDINGS LIMITED

Filings

Check filing history of MODPLAN SOLUTIONS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

MODPLAN SOLUTIONS HOLDINGS LIMITED has 1 person with significant control on file:

  • Modplan Group Holdings Ltd (England And Wales reg. 14553910). Notified 2023-01-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Clive Anthony Batchelor born 1955 resident in England, British national. Notified 2016-06-30. Ceased 2023-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Angela Susan Batchelor born 1956 resident in England, British national. Notified 2016-06-30. Ceased 2023-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08259108.

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