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
    Pickance, Mark Richard
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Pickance, James Markwell
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    3, St. Peter Street, Winchester, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -1,834,267 GBP2022-03-31
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Mark Richard Pickance
    Born in March 1975
    Individual (9 offsprings)
    Person with significant control
    2022-10-21 ~ 2022-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr James Markwell Pickance
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2022-10-21 ~ 2022-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MODULAR MAST SYSTEMS LIMITED

Previous name
MOBILE MAST SOLUTIONS LTD - 2022-10-31
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
52,355 GBP2024-03-31
Debtors
26,405 GBP2024-03-31
Cash at bank and in hand
225,197 GBP2024-03-31
Current Assets
251,602 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-32,306 GBP2024-03-31
Net Current Assets/Liabilities
219,296 GBP2024-03-31
Total Assets Less Current Liabilities
271,651 GBP2024-03-31
Net Assets/Liabilities
258,586 GBP2024-03-31
Equity
Called up share capital
160 GBP2024-03-31
Share premium
399,840 GBP2024-03-31
Retained earnings (accumulated losses)
-141,414 GBP2024-03-31
Equity
258,586 GBP2024-03-31
Average Number of Employees
32022-10-21 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
54,250 GBP2024-03-31
0 GBP2022-10-20
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,895 GBP2024-03-31
0 GBP2022-10-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,895 GBP2022-10-21 ~ 2024-03-31
Property, Plant & Equipment
Other
52,355 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,740 GBP2024-03-31
Amounts Owed By Related Parties
3,469 GBP2024-03-31
Other Debtors
Amounts falling due within one year
15,196 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
26,405 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,185 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,432 GBP2024-03-31
Other Creditors
Current
19,689 GBP2024-03-31
Creditors
Current
32,306 GBP2024-03-31

  • MODULAR MAST SYSTEMS LIMITED
    Info
    MOBILE MAST SOLUTIONS LTD - 2022-10-31
    Registered number 14435335
    C/o Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2022-10-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.