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Companies House/Salisbury/Company profile

MODULAR FLUID SYSTEMS LTD

Active
13941236·incorporated 2022-02-25

MODULAR FLUID SYSTEMS LTD is an active UK private limited company, incorporated on 25 February 2022 at Companies House (number 13941236; OpenRegistry canonical ID GB-13941236-modular-fluid-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing), one of 435 active UK entities in that code and one of 8,087 active companies registered in Salisbury (postcode SP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-25
Registered Address
UNIT 1 PORTWAY BUSINESS CENTRE, OLD SARUM, SALISBURY, SP4 6QX, ENGLAND
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MODULAR FLUID SYSTEMS LTD

Filings

Check filing history of MODULAR FLUID SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

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

  • Mr Louis James Mason born 1958 resident in England, British national. Notified 2024-03-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Louis James Mason born 1958 resident in England, British national. Notified 2022-06-09. Ceased 2022-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Darren Tony Lounds born 1962 resident in England, British national. Notified 2022-06-20. Ceased 2024-03-10.
    • Owns 25–50% of shares
  • Mr Christopher John Boswell born 1985 resident in England, British national. Notified 2024-04-04. Ceased 2025-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-02-25. Ceased 2022-06-06.

Similar UK companies

Other companies registered under SIC 28930 (Manufacture of machinery for food, beverage and tobacco processing):

Other companies registered in Salisbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13941236.

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