Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 14
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 18
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).
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.
- MODULAR CLAY PRODUCTS LTD
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- corporate secretary · appt 2022-05-31
- COSGROVE, Richarddirector · British · appt 2024-10-01
- GANT, Michael Daviddirector · British · appt 2022-05-31
- HANNA, Francis Johndirector · 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
- ■Brickability Enterprises Investments Limited75–100% sharescorporate PSC · Wales · since 2022-05-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-14
- Outstanding charges
- 1
Directorship network
7 other rolesWhere 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.
- BRCK GROUP PLCbeneficial owner
- 19 STREET (GP) LIMITEDbeneficial owner
- BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner
- BRCK GROUP PLCbeneficial owner
- 19 STREET (GP) LIMITEDbeneficial owner
- BRICKABILITY ENTERPRISES INVESTMENTS LIMITEDbeneficial owner
- Promethean Uk Opportunities Fund Lpbeneficial owner