SG MODULAR UK LIMITED

Active Wellington

Construction of commercial buildings

2 employees website.com
Construction of commercial buildingsConstruction of domestic buildings +1
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SG MODULAR UK LIMITED

Construction of commercial buildings

Founded 24 Nov 2017 Active Wellington, England 2 employees website.com
Construction of commercial buildingsConstruction of domestic buildingsOther specialised construction activities n.e.c.
Accounts Submitted 29 Aug 2024 Next due 29 Nov 2024 18 months overdue
Confirmation Submitted 23 Nov 2022 Next due 7 Dec 2023 30 months overdue
Net assets £72K £33K 2022 year on year
Total assets £126K £35K 2022 year on year
Total Liabilities £54K £2K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 High Street Wellington Somerset TA21 8QT England

Full company profile for SG MODULAR UK LIMITED (11081810), an active company based in Wellington, England. Incorporated 24 Nov 2017. Construction of commercial buildings. 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 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£15.45k

Decreased by £25.01k (-62%)

Net Assets

£71.74k

Decreased by £32.80k (-31%)

Total Liabilities

£54.37k

Decreased by £2.40k (-4%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

43%

Increased by 8 (+23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 30 Shares £1.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 202030£1.05m£35k

Officers

Officers

1 active
Status
Mcqueenie, Stephen SeanDirectorBritishUnited Kingdom5824 Nov 2017Active

Shareholders

Shareholders (2)

Altcar Enterprises Ltd
76.9%
100
Maks Building Technology Inc
23.1%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Sean Mcqueenie

British

Active
Notified 24 Nov 2017
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Notice Voluntary
5 Dec 2024DissolutionDissolution Voluntary Strike Off Suspended
3 Dec 2024DissolutionDissolution Application Strike Off Company
29 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
12 Mar 2024DissolutionDissolved Compulsory Strike Off Suspended
10 Dec 2024 Gazette

Gazette Notice Voluntary

5 Dec 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

3 Dec 2024 Dissolution

Dissolution Application Strike Off Company

29 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

12 Mar 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 years ago on 10 Dec 2024

Dissolution Voluntary Strike Off Suspended

1 years ago on 5 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 3 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 29 Aug 2024

Dissolved Compulsory Strike Off Suspended

2 years ago on 12 Mar 2024