Ltd Facts The UK company register, as filed

Register entry · No. 03445509

A.E.P. (MODULAR CONSTRUCTION) LIMITED

Liquidation Private Limited Company Incorporated 7 Oct 1997

Checks

1 warning 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    Last filed accounts

    Cash fell from £501,478 to £59,319 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5TT

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction Of Commercial Buildings

  3. Accounts

    Next due
    30 Sep 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Jul 2026
    Last made up to
    29 Jun 2025

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. A.E.P. (MODULAR CONSTRUCTION) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £21,821 £59,319 £431,456 17
31 Dec 2023 not published not published £501,478 £409,635 20
31 Dec 2022 not published £41,361 £134,479 £365,843 25
31 Dec 2021 not published £89,696 £261,086 £324,482 27
31 Dec 2020 not published £685 £269,234 £234,786 27
31 Dec 2019 not published not published £74,633 £258,101 23

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Edward Lawrence Chief Executive Officer Director 7 Oct 1997 — July 1955 British · England
Patricia Christine Lawrence Director Director 1 Mar 2021 — May 1952 British · England
Phillip John Muspratt Production Director Director 20 May 2021 — January 1969 British · England
Matthew William John Lawrence Company Director Director 20 May 2021 — September 1982 British · England
Mark Ashley Holstead Technical And Construction Director Director 20 May 2021 — February 1965 British · England
Kerry Livingstone Secretary 1 Jul 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Patricia Christine Lawrence Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1952 British · England
Mr Mark Edward Lawrence Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 29 Jun 2017 — July 1955 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is A.E.P. (MODULAR CONSTRUCTION) LIMITED still trading?

No. The register shows A.E.P. (MODULAR CONSTRUCTION) LIMITED as liquidation.

What does A.E.P. (MODULAR CONSTRUCTION) LIMITED do?

It files the industry code 41201 (Construction Of Commercial Buildings).

When was A.E.P. (MODULAR CONSTRUCTION) LIMITED set up?

It was incorporated on 7 October 1997.

Who runs A.E.P. (MODULAR CONSTRUCTION) LIMITED?

A.E.P. (MODULAR CONSTRUCTION) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 03485772 CONTRACT SERVICES (RENOVATION & REFURBISHING) LTD Active Private Limited Company Inc. 24 Dec 1997 41201 · Construction of commercial buildings
  2. 03483837 G P ATKIN CONSTRUCTION LIMITED Active Private Limited Company Inc. 19 Dec 1997 41100 · Development of building projects
  3. 03482055 WATER & ENVIRONMENTAL RESOURCE MANAGEMENT LIMITED Active Private Limited Company Inc. 16 Dec 1997 41201 · Construction of commercial buildings
  4. 03478119 ASHBRIDGE BUILDING & MAINTENANCE SERVICES LTD Active Private Limited Company Inc. 9 Dec 1997 41100 · Development of building projects
  5. 03478293 LAMB-LATORE' LIMITED Active Private Limited Company Inc. 9 Dec 1997 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House