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Company number
08259108

MODPLAN SOLUTIONS HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
MODPLAN SOLUTIONS HOLDINGS LIMITED
Company number
08259108
Registered office
CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE
Company type
Private Limited Company
Incorporated on
18 October 2012
Status
Active
Age
13 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Modplan Group Holdings Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 25/01/2023
Mr Clive Anthony Batchelor
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mrs Angela Susan Batchelor
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 25/01/2023
Mr Clive Anthony Batchelor
born 04/1955 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/01/2023
Mrs Angela Susan Batchelor
born 11/1956 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/01/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2023 Person with significant control ceased Mrs Angela Susan Batchelor
25/01/2023 Person with significant control ceased Mr Clive Anthony Batchelor
25/01/2023 Person with significant control added Modplan Group Holdings Ltd
30/06/2016 Person with significant control added Mrs Angela Susan Batchelor
30/06/2016 Person with significant control added Mr Clive Anthony Batchelor

Documents for MODPLAN SOLUTIONS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MODPLAN SOLUTIONS HOLDINGS LIMITED?
According to the official registry, the company number of MODPLAN SOLUTIONS HOLDINGS LIMITED is 08259108.
Where is MODPLAN SOLUTIONS HOLDINGS LIMITED registered?
The registered office is CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE.
What is the SIC code of MODPLAN SOLUTIONS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls MODPLAN SOLUTIONS HOLDINGS LIMITED?
Modplan Group Holdings Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of MODPLAN SOLUTIONS HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MODPLAN SOLUTIONS HOLDINGS LIMITED (08259108)

MODPLAN SOLUTIONS HOLDINGS LIMITED is a private limited company incorporated on 18 October 2012 and registered in the United Kingdom under company number 08259108. Its registered office is at CARTWRIGHTS REGENCY HOUSE, 33 WOOD STREET, BARNET, EN5 4BE. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Modplan Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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