Ltd Facts The UK company register, as filed

Register entry · No. 11291118

MODULAR NORTH GROUP LIMITED

Active Private Limited Company Incorporated 4 Apr 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

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

  4. Confirmation statement

    Next due
    7 Sep 2027
    Last made up to
    24 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MODULAR NORTH GROUP LIMITED current
    2. ADMARES GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Vesa Juhani Tengman Ceo Director 25 Oct 2021 — May 1958 Finnish · Finland
Joni Reijo Nurmentaus Director Director 11 Sep 2024 — October 1985 Finnish · Finland

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mikael Ulf Hedberg Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Feb 2021 — April 1969 Finnish · Finland

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

Ask about this company

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Questions

Is MODULAR NORTH GROUP LIMITED still trading?

The register shows MODULAR NORTH GROUP LIMITED as active.

What does MODULAR NORTH GROUP LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MODULAR NORTH GROUP LIMITED set up?

It was incorporated on 4 April 2018.

When are MODULAR NORTH GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

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

By 7 September 2027.

Who runs MODULAR NORTH GROUP LIMITED?

MODULAR NORTH GROUP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 11744041 ALT CORPORATION LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  2. 11745124 CENIL LIMITED Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  3. 11745461 EDN KITCHENS & CARPENTRY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  4. 11744059 ELMS PROPERTY DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  5. 11745120 FERADENE LIMITED Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects

The file

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