MODULAR NORTH GROUP LIMITED

MODULAR NORTH GROUP LIMITED is an active private limited company, incorporated on 4 April 2018. The nature of the business is Development of building projects. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MODULAR NORTH GROUP LIMITED previously had the company name ADMARES GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE B, FIRST FLOOR, TOURISM HOUSE
Address Line 2	PYNES HILL
Post Town	EXETER
Country	ENGLAND
Postcode	EX2 5WS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/09/2024
Last Made Up Date	24/08/2023

Return

Next Due Date	02/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 03/12/2020 onwards:

MODULAR NORTH GROUP LIMITED

Prior to 03/12/2020:

ADMARES GROUP LIMITED

Directors

(The company's officers)

MR GUNTER GRANT GEIGER

(~36 year old American national)

SUITE B, FIRST FLOOR, TOURISM HOUSE PYNES HILL, EXETER, EX2 5WS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 22/08/2018

MR MIKAEL ULF HEDBERG

(~55 year old Finnish national)

SUITE B, FIRST FLOOR, TOURISM HOUSE PYNES HILL, EXETER, EX2 5WS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in FINLAND

Appointed on 23/04/2018

VESA JUHANI TENGMAN

(~65 year old Finnish national)

SUITE B, FIRST FLOOR, TOURISM HOUSE PYNES HILL, EXETER, EX2 5WS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in FINLAND

Appointed on 25/10/2021

Shareholders

(Persons of Significant Control)

Mr Mikael Ulf Hedberg

(~55 year old Finnish national)

Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/02/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)