opendata.bot
Company number
12533310

MODULAR EXTENSION LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MODULAR EXTENSION LIMITED
Company number
12533310
Registered office
UNIT 2A, CROWN BUSINESS PARK, COWM TOP ROAD, ROCHDALE, OL11 2PU, ENGLAND · 49 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Brandley Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/03/2020
John Houghton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/03/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 25/03/2020 Controls 3 companies
John Houghton
born 01/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2021 Person with significant control ceased John Houghton
25/03/2020 Person with significant control added John Houghton
25/03/2020 Person with significant control added Brandley Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MODULAR EXTENSION 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 MODULAR EXTENSION LIMITED?
According to the official registry, the company number of MODULAR EXTENSION LIMITED is 12533310.
Where is MODULAR EXTENSION LIMITED registered?
The registered office is UNIT 2A, CROWN BUSINESS PARK, COWM TOP ROAD, ROCHDALE, OL11 2PU, ENGLAND.
What is the SIC code of MODULAR EXTENSION LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls MODULAR EXTENSION LIMITED?
Brandley Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MODULAR EXTENSION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MODULAR EXTENSION LIMITED (12533310)

MODULAR EXTENSION LIMITED is a private limited company incorporated on 25 March 2020 and registered in the United Kingdom under company number 12533310. Its registered office is at UNIT 2A, CROWN BUSINESS PARK, COWM TOP ROAD, ROCHDALE, OL11 2PU, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Brandley 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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