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MODULEX MODULAR BUILDINGS UK LIMITED

Active
11343303·incorporated 2018-05-03

MODULEX MODULAR BUILDINGS UK LIMITED is an active UK private limited company, incorporated on 3 May 2018 at Companies House (number 11343303; OpenRegistry canonical ID GB-11343303-modulex-modular-buildings-uk-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 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-03
Registered Address
16 BERKELEY STREET, LONDON, W1J 8DZ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MODULEX MODULAR BUILDINGS UK LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

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

  • Mr Arvid Traaseth Pedersen born 1953 resident in United Kingdom, British national. Notified 2024-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Arvid Traaseth Pedersen born 1953 resident in United Kingdom, British national. Notified 2020-06-01. Ceased 2024-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Modulex Modular Buildings Plc (England & Wales reg. 07291662). Notified 2018-05-03. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Suchit Punnose born 1975 resident in United Kingdom, Indian national. Notified 2018-05-03. Ceased 2018-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Suchit Punnose born 1975 resident in Gibraltar, Indian national. Notified 2024-06-30. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more 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 London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11343303.

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