THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED

C12 GENERATOR HALL, ELECTRIC WHARF, COVENTRY, CV1 4JL

Company Number: 00364145
Incorporation date: 29-Nov-1940
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations
94990 Activities of other membership organizations not elsewhere classified




SUMMARY

This company is 83.4 years old and is currently active. It is controlled by Mrs Jacqueline Mary Maginnis. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 107.1 thousand which has increased from GBP 107 thousand in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 19 other companies, 3 (15.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: MICRO ENTITY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 317,193 165,813 107,140
31-Mar-2022 GBP 265,032 158,014 107,018
31-Mar-2021 GBP 273,795 167,800 105,995
31-Mar-2020 GBP 171,245 67,296 103,949
31-Mar-2019 GBP 154,637 131,663 22,974
31-Mar-2018 GBP 138,837 116,407 22,430
31-Mar-2016 GBP 57,545 59,702 42,559
31-Mar-2015 GBP 63,003 71,365 54,040
31-Mar-2012 monetaryAccounts 49,887 68,758 52,404 16,354 16,354
31-Mar-2011 monetaryAccounts 54,631 61,677 32,479 29,198 29,198

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jacqueline Mary MAGINNIS 01 Sep 2005 28 Mar 2024 1 - 0
Resigned Robert Charles FORD 01 Jul 1998 31 Aug 2005 0 - 2
Resigned Austin John SMITH 01 Jul 1998 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stuart Ian NORRIS 30 May 2022 Technical Manager British 2 - 00 (0.0%)
Active Jonathan Samuel WERNICK 18 Oct 2021 Director British 11 - 13 (25.0%)
Active James COWELL 18 Oct 2021 Director British 1 - 00 (0.0%)
Active Wayne GRUNNILL 17 Oct 2021 Director British 1 - 00 (0.0%)
Resigned Dominic Mark Christopher BEASTY 07 Jun 2020 24 May 2022 Director British 0 - 10 (0.0%)
Resigned Amanda Mary ROBINSON 30 May 2020 08 Jun 2021 Director British 0 - 10 (0.0%)
Active Alexander SMITH 30 May 2020 Director British 1 - 00 (0.0%)
Active Richard HIPKISS 30 May 2020 Director British 2 - 40 (0.0%)
Resigned Ian NEEDHAM 29 May 2020 24 May 2022 Director British 0 - 20 (0.0%)
Active Ian NEEDHAM 29 May 2020 Director British 1 - 00 (0.0%)
Active Adrian WITTY 07 Jun 2018 Managing Director British 1 - 00 (0.0%)
Resigned Stephen Paul NEWALL 07 Jun 2018 31 May 2020 Director British 0 - 10 (0.0%)
Resigned Eugenio DESA 30 Sep 2016 31 Dec 2020 Managing Director British 0 - 10 (0.0%)
Resigned Christopher David MORGAN 30 Sep 2016 14 Oct 2019 Managing Director British 0 - 30 (0.0%)
Resigned Lee Jon NEWMAN 30 Sep 2016 25 May 2017 Chief Executive British 14 - 70 (0.0%)
Resigned Roger HASTIE 30 Sep 2016 29 May 2020 Chief Executive Scottish 0 - 1910 (52.6%)
Resigned Simon Mark Francis DORAN 30 Sep 2016 08 Jun 2021 Chief Executive British 0 - 10 (0.0%)
Resigned Ian David, Dr MACKENZIE 28 Jun 2012 30 Sep 2016 Chartered Engineer British 0 - 70 (0.0%)
Active Kevin Michael JONES 07 Jul 2011 Director & General Manager British 1 - 10 (0.0%)
Resigned Michael Ashley WARD 07 Jul 2011 15 May 2013 Managing Director British 0 - 106 (60.0%)
Resigned David John WHITE 21 Jun 2008 07 Jul 2011 General Mgr British 0 - 20 (0.0%)
Resigned Ian NEEDHAM 08 Jun 2006 07 Jun 2018 Operations Director British 0 - 20 (0.0%)
Active Andrew Colin KING 08 Jun 2006 Managing Director British 2 - 11 (33.3%)
Active Brian SUTHERLAND 08 Jun 2006 Health & Safety Manager British 1 - 00 (0.0%)
Resigned Brian MORRISON 08 Jun 2006 31 Dec 2020 Product Manager British 0 - 10 (0.0%)
Resigned Neil Colin HICKTON 09 Sep 2004 12 Jun 2008 Director British 0 - 135 (38.5%)
Resigned Philip Harry PROOM 09 Sep 2004 15 Jul 2010 Sales Director British 0 - 20 (0.0%)
Resigned Roger HASTIE 09 Sep 2004 31 Mar 2008 Managing Director Scottish 0 - 1910 (52.6%)
Resigned Terence WOOD 19 Jun 2003 30 Jun 2007 Director And General Manager British 0 - 10 (0.0%)
Resigned Lee ROBINSON 19 Jun 2003 09 Sep 2004 Business And Product Developme British 0 - 10 (0.0%)
Resigned Michael Anthony THISTLEWAITE 19 Jun 2003 01 Apr 2007 Operations Director British 0 - 10 (0.0%)
Resigned Graham Henry BALE 19 Jun 2003 31 Dec 2006 Project Manager British 0 - 31 (33.3%)
Resigned Stuart Anderson FORDYCE 17 Jul 2002 10 Mar 2004 Managing Director British 0 - 10 (0.0%)
Resigned Michael Ashley WARD 17 Jul 2002 03 Mar 2008 Company Director British 0 - 106 (60.0%)
Resigned Stephen John WIGHTMAN 17 Jul 2002 01 Apr 2005 Company Director British 2 - 105 (41.7%)
Resigned John Edward MELLISH 10 May 2001 01 May 2005 Company Director British 0 - 10 (0.0%)
Resigned Stephen Paul TREBBLE 10 May 2001 24 Mar 2003 Managing Director British 2 - 74 (44.4%)
Resigned Darren Brooks RICHARDS 10 May 2001 11 Dec 2002 Operations Manager British 10 - 1713 (48.1%)
Resigned Howard John DUCKWITH 10 May 2001 13 May 2004 Product Manager British 0 - 10 (0.0%)
Resigned David Mark WERNICK 13 May 1999 15 Jul 2010 Chief Executive British 11 - 1710 (35.7%)
Resigned Michael Peter HUNT 13 May 1999 08 Feb 2023 Retired British 0 - 82 (25.0%)
Resigned Maurice James SELLERS 13 May 1999 30 Jun 2007 Sales & Marketing Manager British 0 - 10 (0.0%)
Resigned Ian ARMSTRONG 13 May 1999 31 Dec 2000 General Manager British 0 - 10 (0.0%)
Resigned Robert John HUMPHRIES 13 May 1999 28 Feb 2001 Company Director British 0 - 50 (0.0%)
Resigned Jack Henry BROWN 13 May 1998 31 May 2002 Sales & Marketing Director British 0 - 31 (33.3%)
Resigned David Brindley THURSTON 21 May 1997 13 May 1999 Company Director British 2 - 20 (0.0%)
Resigned Robert Forbes SHAND 22 May 1996 01 Jun 2007 Managing Director British 4 - 2312 (44.4%)
Resigned Peter Litchfield COUPLAND 22 May 1996 13 May 2004 Sales British 0 - 32 (66.7%)
Resigned Roger HOLMES 10 May 1995 23 May 1997 Sales Manager British 0 - 10 (0.0%)
Resigned Kenneth HARDWICK 10 May 1995 31 Dec 1996 Company Director British 0 - 84 (50.0%)
Resigned Peter BAISTER 11 May 1994 31 Mar 2008 Sales Director British 0 - 21 (50.0%)
Resigned Wendy Ann CAPP 09 Jun 1993 13 May 1998 Sales Manager British 0 - 21 (50.0%)
Resigned Michael David SMITH 09 Jun 1993 22 May 1996 Sales Account Manager British 0 - 10 (0.0%)
Resigned Russell Barnett O'Connell WHITE 12 May 1993 13 May 1999 Director British 0 - 50 (0.0%)
Resigned Graham Henry BALE 12 May 1993 13 May 1999 Divisional Manager British 0 - 31 (33.3%)
Resigned Graham Douglas COX 12 May 1993 15 Jan 2004 Company Director British 0 - 21 (50.0%)
Resigned Martin George CAIN 12 May 1993 21 May 1997 Director Moduform Limited British 0 - 10 (0.0%)
Resigned Stuart Anderson FORDYCE 13 May 1992 12 May 1993 Sales Gen Manager British 0 - 31 (33.3%)
Resigned Stephen James TILLEY 13 May 1992 21 Nov 1994 Director British 0 - 30 (0.0%)
Resigned Robert Charles FORD 13 May 1992 10 May 1995 Construction Plant & Tool Hire British 0 - 20 (0.0%)
Resigned Kenneth BRITNER 13 May 1992 18 Jun 2003 Managing Director British 0 - 10 (0.0%)
Resigned Robert Wallace MACDONALD 13 May 1992 19 Nov 1993 Industrial Sales Manager British 0 - 10 (0.0%)
Resigned Julian Phillip WERNICK 13 May 1992 31 Mar 1993 Company Director British 0 - 105 (50.0%)
Resigned Peter Kenneth BRAYBROOK 13 May 1992 12 May 1993 Regional Manager British 1 - 21 (33.3%)
Resigned Edward Michael DELANEY 12 Jun 1992 Company Director British 0 - 61 (16.7%)
Resigned Nigel Peter DAVIS 13 May 1992 Company Director British 0 - 32 (66.7%)
Resigned Brian Paul WOODHAM 30 Apr 2002 Company Director British 0 - 62 (33.3%)
Resigned Henry EDWARDS 10 May 2001 Company Director British 0 - 30 (0.0%)
Resigned Malcolm James CUNNINGHAM 13 May 1992 Company Director British 0 - 103 (30.0%)
Resigned Michael George MCLELLAN 12 May 1993 Company Director British 0 - 53 (60.0%)
Resigned Anthony William IVES 13 May 1992 Company Director British 0 - 10 (0.0%)
Resigned Edward Leonard ALGER 13 May 1992 Company Director British 0 - 21 (50.0%)
Resigned James Henry Walford INGLEBY 13 May 1992 Company Director British 0 - 21 (50.0%)
Resigned Anthony HUSBAND 12 May 1993 Company Director British 0 - 41 (25.0%)
Resigned Kenneth Ernest HARMSDORTH 13 May 1992 Company Director British 0 - 10 (0.0%)
Resigned Kim GOLDING 21 Oct 1993 Company Director British 0 - 74 (57.1%)
Resigned Terence John JENNER 14 Dec 1992 Divisional Manager British 0 - 10 (0.0%)
Number of active directors: 11
Average tenure of active directors: 6.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 5.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED (00364145) - Active
WERNICK BUILDINGS LIMITED (00414489) - Active
WERNICK CONSTRUCTION LIMITED (00930230) - Active
INSULATION MANUFACTURERS ASSOCIATION LIMITED (01369401) - Active
SPECURATE LIMITED (01430013) - Active - Proposal to Strike off
WERNICK AVDANZER LIMITED (02076602) - Active
PORTAKABIN (REFURBISHED) LIMITED (02912200) - Active
WERNICK REFURBISHED BUILDINGS LTD. (03341126) - Active
WERNICK GROUP (HOLDINGS) LIMITED (03671447) - Active
WERNICK EVENT HIRE LIMITED (04005170) - Active
I-PROPHETS COMPLIANCE LIMITED (04194486) - Active
MTECH CONSULT LIMITED (04416670) - Dissolved
INFORMATION PROPHETS LTD (04972699) - Active
PORTABLE BUILDING SALES LIMITED (06762863) - Active - Proposal to Strike off
DIGITAL ENERGY LIMITED (07369818) - Active
CLOUD ENTERPRISE SOFTWARE LIMITED (07369867) - Active
AVD HOLDINGS LIMITED (11734562) - Active - Proposal to Strike off
WERNICK POWER SOLUTIONS LIMITED (11925173) - Active
ELEMENTAL CONSULTING GROUP LIMITED (12411130) - Active
ANDERSON ENGINEERING (GENERATOR SPECIALISTS) LTD. (SC337655) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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