The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Skelton, Andrew James
Company Director born in August 1962Individual (7 offsprings)Officer
2020-11-18 ~ nowOF - Director → CIF 0 - 2
Peterson, Michelle Louise
Director born in October 1977Individual (48 offsprings)Officer 2014-12-17 ~ nowOF - Director → CIF 0Peterson, Michelle Louise
Individual (48 offsprings)Officer 2015-04-15 ~ nowOF - Secretary → CIF 0Ms Michelle Louise Peterson
Born in October 1977Individual (48 offsprings)Person with significant control 2020-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Swan, Martin John
Accountant born in February 1969Individual (8 offsprings)Officer 2015-12-29 ~ nowOF - Director → CIF 0Mr Martin John Swan
Born in February 1969Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Cross, Jeremy Andrew
Company Director born in December 1968Individual (31 offsprings)Officer 2014-09-18 ~ 2015-04-15OF - Director → CIF 0Cross, Jeremy Andrew
Individual (31 offsprings)Officer 2014-09-18 ~ 2015-04-15OF - Secretary → CIF 0
Company in focus
MODULAR LOGISTICS GROUP LIMITED
Previous names
MODULAR FIXED ASSETS LIMITED - 2016-05-09
MODULAR INVEST LIMITED - 2014-11-11
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
2,157,797 GBP2023-11-30
1,947,924 GBP2022-11-30
Fixed Assets - Investments
18,858 GBP2023-11-30
18,858 GBP2022-11-30
Fixed Assets
2,176,655 GBP2023-11-30
1,966,782 GBP2022-11-30
Debtors
Current
230,871 GBP2023-11-30
115,272 GBP2022-11-30
Cash at bank and in hand
18,499 GBP2023-11-30
115,193 GBP2022-11-30
Current Assets
249,370 GBP2023-11-30
230,465 GBP2022-11-30
Net Current Assets/Liabilities
-1,819,498 GBP2023-11-30
-840,221 GBP2022-11-30
Total Assets Less Current Liabilities
357,157 GBP2023-11-30
1,126,561 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-835,018 GBP2022-11-30
Net Assets/Liabilities
907 GBP2023-11-30
49,522 GBP2022-11-30
Equity
Called up share capital
6 GBP2023-11-30
6 GBP2022-11-30
6 GBP2021-11-30
Retained earnings (accumulated losses)
901 GBP2023-11-30
49,515 GBP2022-11-30
10,288 GBP2021-11-30
Equity
907 GBP2023-11-30
49,521 GBP2022-11-30
10,294 GBP2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
95,386 GBP2022-12-01 ~ 2023-11-30
333,228 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
95,386 GBP2022-12-01 ~ 2023-11-30
333,228 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-144,000 GBP2022-12-01 ~ 2023-11-30
-294,000 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-144,000 GBP2022-12-01 ~ 2023-11-30
-294,000 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
356,250 GBP2023-11-30
242,021 GBP2022-11-30
Deferred Tax Liabilities
356,250 GBP2023-11-30
242,021 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
40,342 GBP2023-11-30
40,342 GBP2022-11-30
Motor vehicles
3,959,563 GBP2023-11-30
3,517,975 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,999,905 GBP2023-11-30
3,558,317 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-505,523 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-505,523 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
27,663 GBP2023-11-30
21,106 GBP2022-11-30
Motor vehicles
1,814,445 GBP2023-11-30
1,589,287 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,842,108 GBP2023-11-30
1,610,393 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,557 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
589,121 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
595,678 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-363,963 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-363,963 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,679 GBP2023-11-30
19,236 GBP2022-11-30
Motor vehicles
2,145,118 GBP2023-11-30
1,928,688 GBP2022-11-30
Investments in Subsidiaries
18,858 GBP2023-11-30
18,858 GBP2022-11-30
Cost valuation
18,858 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,000 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
5,810 GBP2023-11-30
322 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
230,873 GBP2023-11-30
115,272 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
55,059 GBP2023-11-30
573,014 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
2,068,870 GBP2023-11-30
1,070,687 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
835,018 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
356,250 GBP2023-11-30
242,021 GBP2022-11-30
Other Remaining Borrowings
Current
118,995 GBP2022-11-30
Total Borrowings
Current
55,059 GBP2023-11-30
573,014 GBP2022-11-30
Related profiles found in government register
MODULAR LOGISTICS GROUP LIMITED
InfoMODULAR FIXED ASSETS LIMITED - 2016-05-09MODULAR INVEST LIMITED - 2014-11-11Registered number 09225439
44 Newdown Road, Scunthorpe, South Humberside DN17 2TXPrivate Limited Company incorporated on 2014-09-18 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-06-27CIF 0MODULAR LOGISTICS GROUP LIMITED
SRegistered number missing44, Newdown Road, Scunthorpe, England, DN17 2TXLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1C/o Cba Business Solutions Limited, 126 New Walk, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-75,896 GBP2016-11-30Person with significant control 2016-05-23 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 244 Newdown Rd, Scunthorpe, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-06-30Person with significant control 2022-05-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 344 Newdown Road, Scunthorpe, North LincsActive Corporate (2 parents)Equity (Company account)10 GBP2023-11-30Person with significant control 2016-06-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 444 Newdown Road, Scunthorpe, North LincsActive Corporate (2 parents)Equity (Company account)10 GBP2023-11-30Person with significant control 2016-06-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 544 Newdown Road, Scunthorpe, South Humberside, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)32,859 GBP2023-11-30Person with significant control 2016-05-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 644 Newdown Road, Scunthorpe, South HumbersideActive Corporate (6 parents)Net Assets/Liabilities (Company account)799,782 GBP2023-11-30Person with significant control 2016-06-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.