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 1
  • Black, Martin
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Black, Martin
    Individual (13 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
    Mr Martin Black
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Stocks, Shaun David
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2022-03-15
    OF - Director → CIF 0
    Stocks, Shaun
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2022-03-15
    OF - Secretary → CIF 0
    Mr Shaun David Stocks
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2020-07-02 ~ 2022-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MODULAR SYSTEMS CONSTRUCTION LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43120 - Site Preparation
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
315 GBP2022-07-31
Fixed Assets
315 GBP2022-07-31
Total Inventories
10,000 GBP2021-07-31
Debtors
115,495 GBP2022-07-31
10,800 GBP2021-07-31
Cash at bank and in hand
8,901 GBP2022-07-31
977 GBP2021-07-31
Current Assets
124,396 GBP2022-07-31
21,777 GBP2021-07-31
Net Current Assets/Liabilities
58,322 GBP2022-07-31
-2,672 GBP2021-07-31
Total Assets Less Current Liabilities
58,637 GBP2022-07-31
-2,672 GBP2021-07-31
Net Assets/Liabilities
58,637 GBP2022-07-31
-2,672 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
58,537 GBP2022-07-31
-2,772 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
420 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
105 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105 GBP2022-07-31
Property, Plant & Equipment
Furniture and fittings
315 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
10,800 GBP2022-07-31
10,800 GBP2021-07-31
Other Debtors
Current
30,000 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
74,695 GBP2022-07-31
Trade Creditors/Trade Payables
Current
15,129 GBP2022-07-31
-1 GBP2021-07-31
Corporation Tax Payable
Current
14,406 GBP2022-07-31
Other Taxation & Social Security Payable
Current
2,048 GBP2022-07-31
Amount of value-added tax that is payable
Current
420 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2022-07-31
650 GBP2021-07-31
Amounts owed to directors
Current
31,467 GBP2022-07-31
23,380 GBP2021-07-31

  • MODULAR SYSTEMS CONSTRUCTION LTD
    Info
    Registered number 12712351
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-07-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.