Modular Logistics Group Limited
Company 09225439 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin John Swan Director · appointed 2015
- Andrew James Skelton Director · appointed 2020
Directors past 6 years
- Martin John Swan Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Martin John Swan Director · appointed 2015
- Andrew James Skelton Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Draytek Limited 2 shared directors
Connected through a shared director
- STS Industrial Limited 1 shared director
- Modular Movements LTD 1 shared director
- Keerston Limited 1 shared director
- Graswood Limited 1 shared director
- Mobile Home Movements Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09225439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2014 |
| Address | 44 NEWDOWN ROAD, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 2TX |
| Accounts next due | 27/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin John Swan
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Michelle Louise Peterson
25-50% shares · notified 2020-10-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mobile Home Movements Limited
75-100% shares · notified 2016-05-09 - 09636427
75-100% shares · notified 2016-05-23 - Keerston Limited
75-100% shares · notified 2016-06-16 - Graswood Limited
75-100% shares · notified 2016-06-17 - Modular Movements LTD
75-100% shares · notified 2016-06-19 - 09636046
75-100% shares · notified 2022-05-31
Officers (4)
- Andrew James Skelton Director · appointed 2020
- Martin John Swan Director · appointed 2015
- Michelle Louise Peterson Secretary · appointed 2014
Show 1 former officer
- Jeremy Andrew Cross Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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