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Companies House/Chesterfield/Company profile

MODULAR WIRING SYSTEMS LTD

Active
09310972·incorporated 2014-11-14

MODULAR WIRING SYSTEMS LTD is an active UK private limited company, incorporated on 14 November 2014 at Companies House (number 09310972; OpenRegistry canonical ID GB-09310972-modular-wiring-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-14
Registered Address
UNIT 1 PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, DERBYSHIRE, S42 5UW
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MODULAR WIRING SYSTEMS LTD

Filings

Check filing history of MODULAR WIRING SYSTEMS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MODULAR WIRING SYSTEMS LTD has 2 persons with significant control on file:

  • Mr John Marson born 1968 resident in England, British national. Notified 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Trevor Habgood born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Stephen Light born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-11.
    • Has significant influence or control
  • Hamilton Pow-R-Safe Systems Ltd (England reg. 02639325). Notified 2016-04-06. Ceased 2018-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MODULAR WIRING SYSTEMS LTD has previously traded as:

  • MODULAR WIRING SYSTEMS (UK) LTD (until 2015-01-09)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09310972.

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