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Companies House/Coleshill/Company profile

MODULARBOX LTD

Active
12469375·incorporated 2020-02-18
Status
Active
Type
Private Limited Company
Incorporated
2020-02-18
Registered Address
ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL, WARWICKSHIRE, B46 3BB, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
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 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-03-18.

Persons with significant control

MODULARBOX LTD has 1 person with significant control on file:

  • Mr Colin Arthur Paull born 1960 resident in United Kingdom, British national. Notified 2020-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Miss Jennifer Leigh Deebank born 1967 resident in United Kingdom, British national. Notified 2020-02-18. Ceased 2023-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Coleshill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12469375.

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