MODULAR MAST SYSTEMS IP LIMITED

Active Milton Keynes

Leasing of intellectual property and similar products, except copyright works

2 employees website.com
Leasing of intellectual property and similar products, except copyright works
M

MODULAR MAST SYSTEMS IP LIMITED

Leasing of intellectual property and similar products, except copyright works

Founded 5 Jul 2018 Active Milton Keynes, England 2 employees website.com
Leasing of intellectual property and similar products, except copyright works

Previous Company Names

UPSHOT INTELLECTUAL HOLDINGS LTD 5 Jul 2018 — 25 Jan 2023
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £-13K £12K 2024 year on year
Total assets £22K £171 2024 year on year
Total Liabilities £36K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England

Website

www.example.com

Full company profile for MODULAR MAST SYSTEMS IP LIMITED (11450234), an active company based in Milton Keynes, England. Incorporated 5 Jul 2018. Leasing of intellectual property and similar products, except copyright works. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£7.62k

Decreased by £171.00 (-2%)

Net Assets

-£13.33k

Decreased by £12.37k (-1280%)

Total Liabilities

£35.78k

Increased by £12.20k (+52%)

Turnover

N/A

Employees

2

Debt Ratio

159%

Increased by 55 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

6 Allotments 158 Shares £158 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20238£8£1
30 Jan 202324£24£1
30 Jan 202325£25£1
30 Jan 202324£24£1
30 Jan 202352£52£1

Officers

Officers

2 active
Status
James Markwell PickanceDirectorBritishUnited Kingdom525 Jul 2018Active
Mark Richard PickanceDirectorBritishUnited Kingdom515 Jul 2018Active

Shareholders

Shareholders (6)

Hard Yards Global Limited
32.5%
Mark Richard Pickance
15.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 30 Jan 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Markwell Pickance

Ceased 30 Jan 2023

Ceased

Mark Richard Pickance

Ceased 30 Jan 2023

Ceased

Group Structure

Group Structure

BRANGUS LIMITED united kingdom
MODULAR MAST SYSTEMS IP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
24 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Jul 2024Confirmation StatementConfirmation statement made on 4 Jul 2024 with no updates
12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

24 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 12 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 21 Jul 2025

Confirmation statement made on 4 Jul 2025 with no updates

9 months ago on 9 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Dec 2024

Confirmation statement made on 4 Jul 2024 with no updates

1 years ago on 4 Jul 2024