MODULARIZE CONSTRUCTION LTD

MODULARIZE CONSTRUCTION LTD is an active private limited company, incorporated on 12 May 2016. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. MODULARIZE CONSTRUCTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86-90 3RD FLOOR
Address Line 2	PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/02/2025
Last Made Up Date	18/01/2024

Return

Next Due Date	09/06/2017
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)

62090 - Other information technology service activities

71111 - Architectural activities

Company Name History

From incorporation onwards:

MODULARIZE CONSTRUCTION LTD

Directors

(The company's officers)

MR KEITH BENNET

(~45 year old British national)

86-90 3RD FLOOR, PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2024

MR MATTHEW JOSEPH EGAN

(~47 year old British national)

UNIT 7 TOWER QUAYS, TOWER ROAD, BIRKENHEAD, CH41 1BP, ENGLAND

Current Director
Gives occupation as DESIGN ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 12/05/2016

Shareholders

(Persons of Significant Control)

Mr Matthew Joseph Egan

(~47 year old British national)

86-90, 3rd Floor, Paul Street, London, EC2A 4NE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2016

Connections

(Shared officers)

LISTENING EAR (MERSEYSIDE)

MR KEITH BENNET

LUNDELL LTD

MR MATTHEW JOSEPH EGAN

MODNET LIMITED

MR MATTHEW JOSEPH EGAN

MODULARIZE LIMITED

MR MATTHEW JOSEPH EGAN

RETHINK CORPORATION LIMITED

MR MATTHEW JOSEPH EGAN

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)