OpenRegistry
Companies House/Milton Keynes/Company profile

MODULAR MAST SYSTEMS LIMITED

Active
14435335·incorporated 2022-10-21

MODULAR MAST SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 October 2022 at Companies House (number 14435335; OpenRegistry canonical ID GB-14435335-modular-mast-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-21
Registered Address
C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

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 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MODULAR MAST SYSTEMS LIMITED has 1 person with significant control on file:

  • Hard Yards Global Limited (England reg. 10809969). Notified 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Mark Richard Pickance born 1975 resident in United Kingdom, British national. Notified 2022-10-21. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Markwell Pickance born 1973 resident in United Kingdom, British national. Notified 2022-10-21. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-11-23. Ceased 2023-01-30.

Previous names

MODULAR MAST SYSTEMS LIMITED has previously traded as:

  • MOBILE MAST SOLUTIONS LTD (until 2022-10-31)

Similar UK companies

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