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Companies House/Cardiff/Company profile

MODEX BUILDINGS LTD

Active
10731607·incorporated 2017-04-20

MODEX BUILDINGS LTD is an active UK private limited company, incorporated on 20 April 2017 at Companies House (number 10731607; OpenRegistry canonical ID GB-10731607-modex-buildings-ltd). 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 52,883 active companies registered in Cardiff, S Glam (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-20
Registered Address
CLARKS MODULAR BUILDINGS FRESHMOOR ROAD, EASTMOORS, CARDIFF, S GLAM, CF24 5HS
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

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

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ellis William Francis John born 1969 resident in Wales, British national. Notified 2017-04-20. Ceased 2024-04-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Elissa Ella Thomas born 1966 resident in Wales, British national. Notified 2017-07-13. Ceased 2024-04-20.
    • Owns 25–50% of shares

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