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MODULAR RETREATS LIMITED

Active - Proposal to Strike off
13694736·incorporated 2021-10-21

MODULAR RETREATS LIMITED is an active UK private limited company, incorporated on 21 October 2021 at Companies House (number 13694736; OpenRegistry canonical ID GB-13694736-modular-retreats-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-10-21
Registered Address
18 ST PETERS COURT MILL CRESCENT, KINETON, WARWICK, CV35 0LJ, ENGLAND
SIC
43290 — Other construction installation
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Persons with significant control

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

  • Ms Lisa Jayne Lee born 1969 resident in England, British national. Notified 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Ryan born 1975 resident in England, British national. Notified 2021-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MODULAR RETREATS LIMITED has previously traded as:

  • MODULAR CONNEXIONS INSTALLATION LIMITED (until 2023-01-06)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13694736.

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