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MODULAR CLAY PRODUCTS LTD

LowActive
CompanyGB
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
14
Beneficial owners
2
Same address
8
UBO hops
18
/02

Key facts

Risk signal
Status
active
Incorporated
2008-01-14
Legal form
ltd
Activity
46130
Registered office
C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

MODULAR CLAY PRODUCTS LTD is a ltd registered in GB, incorporated 2008-01-14 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedStandard

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06471686
Status
active
Type
ltd
Incorporated
2008-01-14
Registered office
C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales
SIC
46130
Officers · 4 active
  • corporate secretary · appt 2022-05-31
  • COSGROVE, Richard
    director · British · appt 2024-10-01
  • GANT, Michael David
    director · British · appt 2022-05-31
  • HANNA, Francis John
    director · British · appt 2024-04-15
  • MARSTON, Richard(resigned)
    secretary · appt 2011-08-20
  • MCBAIN, Ian(resigned)
    secretary · appt 2016-01-18
  • MCBAIN, Ian Alistair(resigned)
    secretary · appt 2010-04-12
  • SHAW, Graham(resigned)
    secretary · British · appt 2008-01-14
  • MARSHALLTONS REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2012-12-31
  • SIMPSON, Alan Jonathan(resigned)
    director · British · appt 2022-05-31
  • THORP, Harvey Richard(resigned)
    director · British · appt 2008-01-18
  • WEST, Matthew Sinclair(resigned)
    director · British · appt 2014-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-02-14
Outstanding charges
1
/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BRICKABILITY GROUP LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODULAR CLAY PRODUCTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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