OpenRegistry
Companies House/London/Company profile

MODULAR SYSTEMS CONSTRUCTION LTD

Active
12712351·incorporated 2020-07-02

MODULAR SYSTEMS CONSTRUCTION LTD is an active UK private limited company, incorporated on 2 July 2020 at Companies House (number 12712351; OpenRegistry canonical ID GB-12712351-modular-systems-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-02
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of MODULAR SYSTEMS CONSTRUCTION LTD

Shareholders

Look up shareholders of MODULAR SYSTEMS CONSTRUCTION LTD

Financials

Check financials of MODULAR SYSTEMS CONSTRUCTION LTD

Filings

Check filing history of MODULAR SYSTEMS CONSTRUCTION LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-07-30.

Persons with significant control

MODULAR SYSTEMS CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Martin Francis Black born 1969 resident in United Kingdom, British national. Notified 2020-07-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Shaun David Stocks born 1969 resident in England, English national. Notified 2020-07-02. Ceased 2022-03-16.
    • Has the right to appoint and remove directors
    • Has significant influence or control

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/12712351.

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