MODULAR MAST SYSTEMS IP LIMITED
C/O FREETHS LLP REOUTECO OFFICE PARK, DAVY AVENUE, KNOWLHILL, MILTON KEYNES MK5 8HJ- Active
- Private Limited Company
- Company No. 11450234
- Last Updated: 01 Mar 2024
Company Profile
MODULAR MAST SYSTEMS IP LIMITED was incorporated on Thursday, July 5, 2018 as a Private Limited Company with registered address in MILTON KEYNES. MODULAR MAST SYSTEMS IP LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 6 years 2 months and 15 days.
| Name | MODULAR MAST SYSTEMS IP LIMITED |
|---|---|
| Company number | 11450234 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FREETHS LLP REOUTECO OFFICE PARK, DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hard Yards Global Limited St. Peter Street, SO23 8BW |
Dates: Monday, January 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Richard Pickance Nationality: British |
Dates: Thursday, July 5, 2018 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
|
| Mr James Markwell Pickance Nationality: British |
Dates: Thursday, July 5, 2018 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODULAR MAST SYSTEMS IP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODULAR MAST SYSTEMS IP LIMITED | 05 Jul 2018 |
| UPSHOT INTELLECTUAL HOLDINGS LTD | 25 Jan 2023 |