MODULAR PLANT LIMITED

Dissolved Brough

Other professional, scientific and technical activities n.e.c.

2 employees website.com
Other professional, scientific and technical activities n.e.c.
M

MODULAR PLANT LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2005 Dissolved Brough, United Kingdom 2 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 2 Mar 2023
Confirmation Submitted 28 Sept 2023 Next due 6 Sept 2024 22 months overdue
Net assets £1M £429K 2022 year on year
Total assets £1M £21K 2022 year on year
Total Liabilities £74K £449K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

19 Cave Road Brough East Yorkshire HU15 1HA

Full company profile for MODULAR PLANT LIMITED (05543925), a dissolved company based in Brough, United Kingdom. Incorporated 23 Aug 2005. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.43M

Increased by £1.39M (+3306%)

Net Assets

£1.42M

Increased by £428.71k (+43%)

Total Liabilities

£74.19k

Decreased by £449.26k (-86%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Decreased by 30 (-86%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Joanne LuntDirectorBritishUnited Kingdom572 Apr 2019Active
Simon William LuntDirectorBritishEngland7419 May 2008Active

Shareholders

Shareholders (2)

Swl Holdings Limited
100.0%
1,000
John Tadeusz Zgoda
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Swl Holdings Limited

United Kingdom

Active
Notified 23 Aug 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

John Tadeusz Zgoda

British

Active
Notified 23 Aug 2016
Residence United Kingdom
DOB February 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Carl Robert Galbraith

Ceased 23 Jun 2017

Ceased

Group Structure

Group Structure

SWL HOLDINGS LIMITED united kingdom
MODULAR PLANT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2024GazetteGazette Dissolved Voluntary
5 Dec 2023GazetteGazette Notice Voluntary
24 Nov 2023DissolutionDissolution Application Strike Off Company
28 Sept 2023Confirmation StatementConfirmation statement made on 23 Aug 2023 with no updates
2 Mar 2023AccountsAnnual accounts made up to 31 Dec 2022
20 Feb 2024 Gazette

Gazette Dissolved Voluntary

5 Dec 2023 Gazette

Gazette Notice Voluntary

24 Nov 2023 Dissolution

Dissolution Application Strike Off Company

28 Sept 2023 Confirmation Statement

Confirmation statement made on 23 Aug 2023 with no updates

2 Mar 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 20 Feb 2024

Gazette Notice Voluntary

2 years ago on 5 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 24 Nov 2023

Confirmation statement made on 23 Aug 2023 with no updates

2 years ago on 28 Sept 2023

Annual accounts made up to 31 Dec 2022

3 years ago on 2 Mar 2023