opendata.bot
Company number
12928690

MODULAR SOFTWARE DEVELOPMENT LIMITED

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

Company details

Registered name
MODULAR SOFTWARE DEVELOPMENT LIMITED
Company number
12928690
Registered office
SUITE 106 VINEY COURT, VINEY STREET, TAUNTON, SOMERSET, TA1 3FB, ENGLAND
Company type
Private Limited Company
Incorporated on
5 October 2020
Status
Active
Age
5 years
Previous names
LHG PUBS LIMITED (to 17 Nov 2022)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Nov 2026
Confirmation statement — last
20 Oct 2025

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

Andrea Manganelli
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2022
Mr Jack Mangnall
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2022
Nick Walpole
has significant influence or control
Notified 05/10/2020

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

Andrea Manganelli
born 01/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2022
Mr Jack Mangnall
born 08/1990 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/12/2022 Controls 2 companies
Nick Walpole
born 03/1990 · United Kingdom has significant influence or control Control ended 07/08/2023 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2023 Person with significant control ceased Nick Walpole
21/12/2022 Person with significant control ceased Mr Jack Mangnall
21/12/2022 Person with significant control ceased Andrea Manganelli
17/11/2022 Registered name changed LHG PUBS LIMITED MODULAR SOFTWARE DEVELOPMENT LIMITED
04/04/2022 Person with significant control added Mr Jack Mangnall
04/04/2022 Person with significant control added Andrea Manganelli
05/10/2020 Person with significant control added Nick Walpole

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,319
▲ 37.4%
960
Net assets 1,143
▲ 29.0%
886
Employees (avg) 3 3

Documents for MODULAR SOFTWARE DEVELOPMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Modular Software Development Limited — TA1 3ES
Trading as Shape, Shape Technology, Shape Payments
Tier 1 · renews 27/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12928690
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MODULAR SOFTWARE DEVELOPMENT LIMITED?
According to the official registry, the company number of MODULAR SOFTWARE DEVELOPMENT LIMITED is 12928690.
Where is MODULAR SOFTWARE DEVELOPMENT LIMITED registered?
The registered office is SUITE 106 VINEY COURT, VINEY STREET, TAUNTON, SOMERSET, TA1 3FB, ENGLAND.
What is the SIC code of MODULAR SOFTWARE DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls MODULAR SOFTWARE DEVELOPMENT LIMITED?
Andrea Manganelli 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 SOFTWARE DEVELOPMENT 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 SOFTWARE DEVELOPMENT LIMITED (12928690)

MODULAR SOFTWARE DEVELOPMENT LIMITED is a private limited company incorporated on 5 October 2020 and registered in the United Kingdom under company number 12928690. Its registered office is at SUITE 106 VINEY COURT, VINEY STREET, TAUNTON, SOMERSET, TA1 3FB, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Andrea Manganelli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Business and domestic software development across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.