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Companies House/Cannock/Company profile

MODULAR CONNEXIONS LIMITED

Active - Proposal to Strike off
11977009·incorporated 2019-05-03

MODULAR CONNEXIONS LIMITED is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11977009; OpenRegistry canonical ID GB-11977009-modular-connexions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 4,530 active companies registered in Cannock, Staffordshire (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
SUITE 6, BERMAR HOUSE RUMER HILL BUSINESS ESTATE, RUMER HILL ROAD, CANNOCK, STAFFORDSHIRE, WS11 0ET, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-02. Next confirmation statement due 2025-05-16.

Mortgages and charges

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

Persons with significant control

MODULAR CONNEXIONS LIMITED has 2 persons with significant control on file:

  • Mr Paul Antoni Ryan born 1975 resident in United Kingdom, British national. Notified 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Lisa Jayne Lee born 1969 resident in United Kingdom, British national. Notified 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Blandford born 1977 resident in England, British national. Notified 2019-05-03. Ceased 2024-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MODULAR CONNEXIONS LIMITED has previously traded as:

  • PROJECT CONNEXIONS GROUP LIMITED (until 2019-05-30)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Cannock: