MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD - BARNET


Company Profile Company Filings

Overview

MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD is a Private Limited Company from BARNET ENGLAND and has the status: Active.
MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD was incorporated 6 years ago on 13/03/2018 and has the registered number: 11252920. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

MODPLAN MECHANICAL & ELECTRICAL INSTALLATIONS LTD - BARNET

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

REGENCY HOUSE
BARNET
HERTFORDSHIRE
EN5 4BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY TOWNSEND Jun 1988 British Director 2023-02-01 CURRENT
MR COLIN SLADE Oct 1983 British Director 2019-08-28 CURRENT
MR DOMINIC BATCHELOR Feb 1985 British Director 2018-03-13 CURRENT
MR COLIN ANDREW WUESTNER Jul 1957 British Director 2018-03-13 UNTIL 2023-01-25 RESIGNED
MR CLIVE ANTHONY BATCHELOR Apr 1955 British Director 2018-03-13 UNTIL 2023-01-25 RESIGNED
MRS ANGELA SUSAN BATCHELOR Nov 1956 British Director 2018-03-13 UNTIL 2023-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Modplan Solutions Holdings Limited 2018-03-13 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOW COURT MANAGEMENT COMPANY (POTTON) LIMITED HOME FARM HORNE LANE POTTON Active MICRO ENTITY 98000 - Residents property management
MODPLAN BUILDING & REFURBISHMENT CONTRACTORS LIMITED ARLESEY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WHITEBARN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOME IMPROVEMENTS BY MODPLAN LTD BARNET Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MODPLAN SOLUTIONS HOLDINGS LIMITED BARNET Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WHITEBARN RETAIL LTD HITCHIN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
OLD OAK DEVELOPMENTS LTD ARLESEY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MODPLAN HOME EXTENSIONS AND CONVERSIONS LTD BARNET UNITED KINGDOM Active DORMANT 41100 - Development of building projects
MODPLAN GROUP HOLDINGS LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Modplan Mechanical & Electrical Inst Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-01-13 31-07-2023 £19,192 Cash £-28,784 equity
Modplan Mechanical & Electrical Inst Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-12 31-07-2022 £4,179 Cash £-34,003 equity
Modplan Mechanical & Electrical Inst Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-07-2021 £23,503 Cash £-90,976 equity
Modplan Mechanical & Electrical Inst Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-07-2020 £8,476 Cash £-66,357 equity
Modplan Mechanical & Electrical Inst Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-09 31-07-2019 £17,151 Cash £-19,215 equity
Modplan Mechanical & Electrical Inst Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-07-2018 £1,312 Cash £-450 equity

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