MODULAR GRANITE LIMITED

Key Data

Status

Active

Company No.

05220945

Incorporation date

02/09/2004

Size

Total Exemption Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2021)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

10/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

09/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

11/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

22/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (16 pages)

05/12/2022

Statement of capital following an allotment of shares on 2021-04-26

View PDF (3 pages)

05/12/2022

Second filing of Confirmation Statement dated 2021-09-06

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
496.48K
-
0.00
42.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Croce, Andrew	Director	14/12/2005 - Present	8
FORM 10 SECRETARIES FD LTD	Nominee Secretary	02/09/2004 - 06/09/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	02/09/2004 - 06/09/2004	41295
Mackay, William James	Director	25/09/2012 - 15/07/2016	18
Cooke, Anthony Richard	Secretary	07/09/2004 - 31/12/2010	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MODULAR GRANITE LIMITED

MODULAR GRANITE LIMITED is an(a) Active company incorporated on 02/09/2004 with the registered office located at 3 Cowley Road, Nuffield Industrial Estate, Poole, Dorset BH17 0UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODULAR GRANITE LIMITED?

MODULAR GRANITE LIMITED is currently Active. It was registered on 02/09/2004 .

Where is MODULAR GRANITE LIMITED located?

MODULAR GRANITE LIMITED is registered at 3 Cowley Road, Nuffield Industrial Estate, Poole, Dorset BH17 0UJ.

What does MODULAR GRANITE LIMITED do?

MODULAR GRANITE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

What is the latest filing for MODULAR GRANITE LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.