MODULAR MAST SYSTEMS LIMITED
C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE, KNOWLHILL, MILTON KEYNES MK5 8HJ- Active
- Private Limited Company
- Company No. 14435335
- Last Updated: 01 Mar 2024
Company Profile
MODULAR MAST SYSTEMS LIMITED was incorporated on Friday, October 21, 2022 as a Private Limited Company with registered address in MILTON KEYNES. MODULAR MAST SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 2 years and 23 days.
| Name | MODULAR MAST SYSTEMS LIMITED |
|---|---|
| Company number | 14435335 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FREETHS LLP, ROUTECO OFFICE PARK DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Friday, October 21, 2022 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Markwell Pickance Nationality: British |
Dates: Friday, October 21, 2022 - Monday, November 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 21 July 2024, (-115 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODULAR MAST SYSTEMS LIMITED | 21 Oct 2022 |
| MOBILE MAST SOLUTIONS LTD | 31 Oct 2022 |