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Companies House/Basildon/Company profile

MODUTHERM LIMITED

Active
11837720·incorporated 2019-02-20

MODUTHERM LIMITED is an active UK private limited company, incorporated on 20 February 2019 at Companies House (number 11837720; OpenRegistry canonical ID GB-11837720-modutherm-limited). 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 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-20
Registered Address
UNIT 4 GENESIS, ENDEAVOUR DRIVE, BASILDON, ESSEX, SS14 3WF
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

MODUTHERM LIMITED has 1 person with significant control on file:

  • The Modular Heating Group Limited (United Kingdom reg. 02202506). Notified 2019-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ian Paul Bradley born 1965 resident in United Kingdom, British national. Notified 2019-02-20. Ceased 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin Paul Mainstone born 1961 resident in United Kingdom, British national. Notified 2019-02-20. Ceased 2019-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MODUTHERM LIMITED has previously traded as:

  • MODULAR HEATING LTD (until 2019-09-11)
  • MHS HEATING LIMITED (until 2019-07-04)

Similar UK companies

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

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11837720.

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