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Company Information for

MODULAIRE GLOBAL FINANCE 2 PLC

262 HIGH HOLBORN, LONDON, WC1V 7NA,
Company Registration Number
11097819
Public Limited Company
Active

Company Overview

About Modulaire Global Finance 2 Plc
MODULAIRE GLOBAL FINANCE 2 PLC was founded on 2017-12-05 and has its registered office in London. The organisation's status is listed as "Active". Modulaire Global Finance 2 Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MODULAIRE GLOBAL FINANCE 2 PLC
 
Legal Registered Office
262 HIGH HOLBORN
LONDON
WC1V 7NA
 
Previous Names
ALGECO GLOBAL FINANCE 2 PLC07/10/2020
ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC10/03/2018
Filing Information
Company Number 11097819
Company ID Number 11097819
Date formed 2017-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 
Return next due 02/01/2019
Type of accounts FULL
Last Datalog update: 2025-02-05 12:20:01
Primary Source:Companies House
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Company Officers of MODULAIRE GLOBAL FINANCE 2 PLC

Current Directors
Officer Role Date Appointed
JAMES HOWARD O'MALLEY
 Company Secretary 2018-06-01
DIARMUID CUMMINS
 Director 2017-12-05
GARY MAY
 Director 2018-01-22
JAMES HOWARD O'MALLEY
 Director 2018-06-01
SUNDIP THAKRAR
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
AZUWUIKE NDUKWU
 Company Secretary 2017-12-05 2018-06-01
AZUWUIKE HENRY NDUKWU
 Director 2017-12-05 2018-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MAY MODULAIRE GLOBAL FINANCE PLC Director 2018-01-22 CURRENT 2012-09-10 Active
GARY MAY TCML LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
GARY MAY TDR NOMINEES 2016 LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
GARY MAY TDR CAPITAL GP IV LIMITED Director 2016-07-26 CURRENT 2008-07-25 Active
GARY MAY TDR SHARES LIMITED Director 2016-07-26 CURRENT 2010-06-16 Active
GARY MAY TDR CAPITAL HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
GARY MAY TDR CAPITAL LIMITED Director 2016-07-21 CURRENT 2009-05-07 Active
GARY MAY TDR CAPITAL NOMINEES LIMITED Director 2016-07-21 CURRENT 2003-03-24 Active
GARY MAY TDR NOMINEES LIMITED Director 2016-07-21 CURRENT 2013-05-20 Active
GARY MAY TDR CAPITAL GENERAL PARTNER III LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
GARY MAY NYSWAN LIMITED Director 2008-04-21 CURRENT 2006-08-31 Dissolved 2017-09-01
GARY MAY TDR CAPITAL GENERAL PARTNER LIMITED Director 2006-06-26 CURRENT 2003-02-13 Active
GARY MAY TDR CAPITAL GENERAL PARTNER II LIMITED Director 2006-05-11 CURRENT 2006-04-25 Active
JAMES HOWARD O'MALLEY MODULAIRE GLOBAL FINANCE PLC Director 2018-06-01 CURRENT 2012-09-10 Active
SUNDIP THAKRAR ALGECO UK LIMITED Director 2018-01-29 CURRENT 1917-04-21 Active
SUNDIP THAKRAR ALGECO UK HOLDINGS LIMITED Director 2018-01-29 CURRENT 2007-08-15 Active
SUNDIP THAKRAR MODULAIRE GLOBAL FINANCE PLC Director 2018-01-22 CURRENT 2012-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-08-01APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT HIGSON
2024-08-01DIRECTOR APPOINTED MRS EMMA LOUISE MERCER
2024-07-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-13CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-12-07Second filing of capital allotment of shares GBP50,001
2023-09-1922/12/21 STATEMENT OF CAPITAL GBP 50001
2022-12-15Change of details for Tdr Capital Gp Llp as a person with significant control on 2022-06-14
2022-12-15CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-14Termination of appointment of James Howard O'malley on 2022-10-05
2022-10-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD O'MALLEY
2022-10-12DIRECTOR APPOINTED MR JAMES ODOM
2022-10-12Appointment of Mr James Odom as company secretary on 2022-10-12
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110978190001
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110978190001
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110978190001
2021-12-16APPOINTMENT TERMINATED, DIRECTOR SUNDIP THAKRAR
2021-12-16APPOINTMENT TERMINATED, DIRECTOR GARY MAY
2021-12-16APPOINTMENT TERMINATED, DIRECTOR GARY MAY
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SUNDIP THAKRAR
2021-12-14DIRECTOR APPOINTED MR MARK VINCENT HIGSON
2021-12-14AP01DIRECTOR APPOINTED MR MARK VINCENT HIGSON
2021-12-13CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-10-07CERTNMCompany name changed algeco global finance 2 PLC\certificate issued on 07/10/20
2020-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/20 FROM Algeco Group 12 Berkeley Street London W1J 8DT England
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM C/O Elliott Group Ltd. Manor Drive Peterborough PE4 7AP United Kingdom
2018-06-04AP03Appointment of Mr James Howard O'malley as company secretary on 2018-06-01
2018-06-04AP01DIRECTOR APPOINTED MR JAMES HOWARD O'MALLEY
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR AZUWUIKE NDUKWU
2018-06-04TM02Termination of appointment of Azuwuike Ndukwu on 2018-06-01
2018-03-10RES15CHANGE OF COMPANY NAME 11/09/22
2018-03-10CERTNMCOMPANY NAME CHANGED ALGECO SCOTSMAN GLOBAL FINANCE 2 PLC CERTIFICATE ISSUED ON 10/03/18
2018-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-09RES13Resolutions passed:
  • Res set out in the notice were proposed and voted upon and the chairman declared that the resolutions in the notice has been unainmously 23/01/2018
2018-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 110978190001
2018-02-05AP01DIRECTOR APPOINTED MR. SUNNY THAKRAR
2018-02-05AP01DIRECTOR APPOINTED MR. GARY MAY
2017-12-06CERT8ACommence business and borrow
2017-12-06SH50Application for trading certificate
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODULAIRE GLOBAL FINANCE 2 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODULAIRE GLOBAL FINANCE 2 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MODULAIRE GLOBAL FINANCE 2 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MODULAIRE GLOBAL FINANCE 2 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MODULAIRE GLOBAL FINANCE 2 PLC
Trademarks
We have not found any records of MODULAIRE GLOBAL FINANCE 2 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODULAIRE GLOBAL FINANCE 2 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MODULAIRE GLOBAL FINANCE 2 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MODULAIRE GLOBAL FINANCE 2 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODULAIRE GLOBAL FINANCE 2 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODULAIRE GLOBAL FINANCE 2 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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