Ltd Facts The UK company register, as filed

Register entry · No. 09225439

MODULAR LOGISTICS GROUP LIMITED

Active Private Limited Company Incorporated 18 Sep 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 27 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £258,412.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 18 Sep 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    44 NEWDOWN ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 2TX

    As filed with Companies House.

  2. Nature of business

    • 77120 Renting and leasing of trucks and other heavy vehicles

  3. Accounts

    Next due
    27 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MODULAR LOGISTICS GROUP LIMITED current
    2. MODULAR FIXED ASSETS LIMITED earlier
    3. MODULAR INVEST LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £7,722 £258,412 3
30 Nov 2024 * not published not published £1,337 £140,887 3
30 Nov 2023 £13,550,892 £-522,064 £279,551 £814,578 74
30 Nov 2022 not published not published £115,193 £49,521 3
30 Nov 2021 not published not published £136,721 £10,293 2
30 Nov 2020 not published not published £209,566 £30,122 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michelle Louise Peterson Director Director 17 Dec 2014 — October 1977 British · England
Martin John Swan Accountant Director 29 Dec 2015 — February 1969 British · England
Andrew James Skelton Company Director Director 18 Nov 2020 — August 1962 British · England
Michelle Louise Peterson Secretary 15 Apr 2015 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin John Swan Ownership of shares 25 to 50 percent 6 Apr 2016 — February 1969 British · England
Ms Michelle Louise Peterson Ownership of shares 25 to 50 percent 30 Oct 2020 — October 1977 British · United Kingdom

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 MODULAR LOGISTICS GROUP LIMITED still trading?

The register shows MODULAR LOGISTICS GROUP LIMITED as active.

What does MODULAR LOGISTICS GROUP LIMITED do?

It files the industry code 77120 (Renting and leasing of trucks and other heavy vehicles).

When was MODULAR LOGISTICS GROUP LIMITED set up?

It was incorporated on 18 September 2014.

When are MODULAR LOGISTICS GROUP LIMITED's accounts due?

Next accounts are due by 27 August 2027. The last accounts were made up to 30 November 2025.

When is MODULAR LOGISTICS GROUP LIMITED's next confirmation statement due?

By 16 June 2027.

Who runs MODULAR LOGISTICS GROUP LIMITED?

MODULAR LOGISTICS GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. 09358198 PAWEL BRYCHCZYNSKI TRANSPORT LTD Active Private Limited Company Inc. 17 Dec 2014 49410 · Freight transport by road
  2. 09327849 HATTON WAY PROPERTIES LIMITED Active Private Limited Company Inc. 26 Nov 2014 77120 · Renting And Leasing Of Trucks And Other Heavy Vehicles
  3. 09323854 PENFOLD VERRALL HOLDINGS LIMITED Active Private Limited Company Inc. 24 Nov 2014 77120 · Renting and leasing of trucks and other heavy vehicles
  4. 09322161 DARNTON & CO LIMITED Active Private Limited Company Inc. 21 Nov 2014 77120 · Renting and leasing of trucks and other heavy vehicles
  5. 09320832 DURKAN & SONS PLANT HIRE LTD Active Private Limited Company Inc. 20 Nov 2014 77120 · Renting and leasing of trucks and other heavy vehicles

The file

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