LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 3
- UBO hops
- 9
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-02-20
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
Low
Risk
MODUTHERM LIMITED is a ltd registered in GB, incorporated 2019-02-20 (active).
/03
Ownership & control
Owners / controllers
- MODUTHERM LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11837720
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-20
- Registered office
- Unit 4 Genesis, Endeavour Drive, Basildon, Essex, SS14 3WF
- SIC
- 46900
Officers · 4 active
- SMITH, Martin Jonathansecretary · appt 2019-10-15
- BRADLEY, Alexander Kevindirector · British · appt 2022-07-28
- BRADLEY, Ian Pauldirector · British · appt 2019-02-20
- MAINSTONE, Kevin Pauldirector · British · appt 2019-02-20
Beneficial owners · PSC · 1 current
- ■The Modular Heating Group Limited75–100% sharescorporate PSC · United Kingdom · since 2019-09-12 · trace owners →
- ●Ian Paul Bradley25–50% sharesindividual PSC · ceased 2019-09-12
- ●Mr Kevin Paul Mainstone25–50% sharesindividual PSC · United Kingdom · ceased 2019-09-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-06
FORMERLY KNOWN AS
- MODULAR HEATING LTD
- MHS HEATING LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39| Metric | 2025 |
|---|---|
| Cash | £95,769 |
| Shareholder funds | £100 |
| Fixed assets | £820 |
| Employees | 5 |
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MODUTHERM LIMITED. Notes are community-contributed leads, not verified facts.
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