THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED

Overview

Company Name	THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00364145
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1940

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED?

Activities of professional membership organisations (94120) / Other service activities
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED located?

Registered Office Address	Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE)	Feb 24, 1987	Feb 24, 1987
PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE)	Nov 29, 1940	Nov 29, 1940

What are the latest accounts for THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Appointment of Mrs Jacqueline Mary Maginnis as a director on Feb 04, 2026	2 pages	AP01

Feb 04, 2026	Appointment of Mr Ian Clifford Needham as a director on Feb 04, 2026	2 pages	AP01

Feb 02, 2026	Secretary's details changed for Jacqueline Mary Maginnis on Feb 02, 2026	1 pages	CH03

Jan 26, 2026	Memorandum and Articles of Association	29 pages	MA

Jan 15, 2026	Termination of appointment of Anthony Charles David Livermore as a director on Jan 12, 2026	1 pages	TM01

Jan 06, 2026	Registered office address changed from C12 Generator Hall Electric Wharf Coventry CV1 4JL England to Mpbstac Unit 2E Unit 2E,4020 Middlemarch, Siskin Parkway East Coventry CV1 4SU West Midlands CV3 4SU on Jan 06, 2026	1 pages	AD01

Nov 17, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Apr 21, 2025	Termination of appointment of Kevin Michael Jones as a director on Apr 13, 2025	1 pages	TM01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 22, 2024	Appointment of Mr David Christopher Harris as a director on Oct 22, 2024	2 pages	AP01

Oct 22, 2024	Appointment of Mr Alexis Massey as a director on Oct 22, 2024	2 pages	AP01

Oct 22, 2024	Director's details changed for Mr Neal Owen on Oct 22, 2024	2 pages	CH01

Aug 28, 2024	Appointment of Ms Ellen Wichert as a director on Aug 28, 2024	2 pages	AP01

Aug 28, 2024	Termination of appointment of Alexander Smith as a director on Aug 28, 2024	1 pages	TM01

Aug 28, 2024	Appointment of Mrs Lyndsey Joanne Duggan as a director on Aug 28, 2024	2 pages	AP01

Aug 28, 2024	Appointment of Mr Anthony Charles David Livermore as a director on Aug 28, 2024	2 pages	AP01

Aug 28, 2024	Appointment of Mr Neal Owen as a director on Aug 28, 2024	2 pages	AP01

Jun 12, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Termination of appointment of Brian Sutherland as a director on Jun 01, 2024	1 pages	TM01

Jun 12, 2024	Termination of appointment of Jonathan Samuel Wernick as a director on Jun 01, 2024	1 pages	TM01

Jun 12, 2024	Termination of appointment of Stuart Ian Norris as a director on Jun 01, 2024	1 pages	TM01

Dec 04, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Jun 02, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Termination of appointment of Michael Peter Hunt as a director on Feb 08, 2023	1 pages	TM01

View All Filings

Who are the officers of THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGINNIS, Jacqueline Mary 4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Mpbstac Unit 2e United Kingdom	Sep 01, 2005		Secretary	4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Mpbstac Unit 2e United Kingdom		British		107447610005
COWELL, James Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	Oct 18, 2021		Director	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	England	British	1975-2	288913480001
DUGGAN, Lyndsey Joanne Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	Aug 28, 2024		Director	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	England	British	1978-5	76512430002
GRUNNILL, Wayne Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	Oct 17, 2021		Director	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	England	British	1975-1	288913950001
HARRIS, David Christopher Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	Oct 22, 2024		Director	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	England	British	1968-3	272017950001
HIPKISS, Richard Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	May 30, 2020		Director	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	England	British	1974-4	113029860001
KING, Andrew Colin 8 Beechwood Grove Pencoed CF35 6SU Bridgend	Jun 08, 2006		Director	8 Beechwood Grove Pencoed CF35 6SU Bridgend	United Kingdom	British	1967-6	110328480001
MAGINNIS, Jacqueline Mary Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	Feb 04, 2026		Director	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	United Kingdom	British	1949-1	232720050001
MASSEY, Alexis Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	Oct 22, 2024		Director	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	England	British	1981-12	328515230001
NEEDHAM, Ian Clifford Woodview Chase Staincross S75 6PS Barnsley 3 England	Feb 04, 2026		Director	Woodview Chase Staincross S75 6PS Barnsley 3 England	England	British	1968-9	345037240001
OWEN, Neil Electric Wharf CV1 4JL Coventry C12 Generator Hall England	Aug 28, 2024		Director	Electric Wharf CV1 4JL Coventry C12 Generator Hall England	Wales	British	1985-6	326560970002
WICHERT, Ellen Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	Aug 28, 2024		Director	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	England	Dutch	1985-8	326563370001
WITTY, Adrian Trefeglwys SY17 5PU Caersws Cartref United Kingdom	Jun 07, 2018		Director	Trefeglwys SY17 5PU Caersws Cartref United Kingdom	United Kingdom	British	1955-10	247246950001
FORD, Robert Charles The Hardmoors London Road DN22 7JJ East Retford Nottinghamshire	Jul 01, 1998	Aug 31, 2005	Secretary	The Hardmoors London Road DN22 7JJ East Retford Nottinghamshire		British		59190570002
SMITH, Austin John 6 Highfield Close CV8 1QR Kenilworth Warwickshire		Jul 01, 1998	Secretary	6 Highfield Close CV8 1QR Kenilworth Warwickshire		British		27922390001
ALGER, Edward Leonard 87 Latham Road DA6 7NN Bexleyheath Kent		May 13, 1992	Director	87 Latham Road DA6 7NN Bexleyheath Kent		British	1940-6	6185870001
ARMSTRONG, Ian 7 Lancaster Road HG2 0EZ Harrogate North Yorkshire	May 13, 1999	Dec 31, 2000	Director	7 Lancaster Road HG2 0EZ Harrogate North Yorkshire		British	1950-11	66233540001
BAISTER, Peter 17 Waylands Cricklade SN6 6BT Swindon Wiltshire	May 11, 1994	Mar 31, 2008	Director	17 Waylands Cricklade SN6 6BT Swindon Wiltshire		British	1944-4	39244840001
BALE, Graham Henry 36 Appleton Road SS7 5DB South Benfleet Essex	Jun 19, 2003	Dec 31, 2006	Director	36 Appleton Road SS7 5DB South Benfleet Essex	England	British	1949-5	92045840001
BALE, Graham Henry 36 Appleton Road SS7 5DB South Benfleet Essex	May 12, 1993	May 13, 1999	Director	36 Appleton Road SS7 5DB South Benfleet Essex	England	British	1949-5	92045840001
BEASTY, Dominic Mark Christopher Electric Wharf CV1 4JL Coventry C12 Generator Hall England	Jun 07, 2020	May 24, 2022	Director	Electric Wharf CV1 4JL Coventry C12 Generator Hall England	England	British	1978-6	270958560001
BRAYBROOK, Peter Kenneth Cottage Farm North Elmham, North Elmham NR20 5EU Dereham Norfolk	May 13, 1992	May 12, 1993	Director	Cottage Farm North Elmham, North Elmham NR20 5EU Dereham Norfolk	England	British	1944-12	86005430001
BRITNER, Kenneth 10 Yewdale Shevington WN6 8DE Wigan Lancashire	May 13, 1992	Jun 18, 2003	Director	10 Yewdale Shevington WN6 8DE Wigan Lancashire		British	1946-4	34766440001
BROWN, Jack Henry 14 Bellrope Lane NR18 0QY Wymondham Norfolk	May 13, 1998	May 31, 2002	Director	14 Bellrope Lane NR18 0QY Wymondham Norfolk		British	1942-12	31834290002
CAIN, Martin George Moor Farm Ripponden HX6 4LT Sowerby Bridge West Yorkshire	May 12, 1993	May 21, 1997	Director	Moor Farm Ripponden HX6 4LT Sowerby Bridge West Yorkshire		British	1946-12	4292880001
CAPP, Wendy Ann 14 Langdale Close LU6 3BW Dunstable Bedfordshire	Jun 09, 1993	May 13, 1998	Director	14 Langdale Close LU6 3BW Dunstable Bedfordshire		British	1954-7	67939090001
COUPLAND, Peter Litchfield 32 Falcon Drive Mudeford BH23 4BB Christchurch Dorset	May 22, 1996	May 13, 2004	Director	32 Falcon Drive Mudeford BH23 4BB Christchurch Dorset		British	1945-8	35527660002
COX, Graham Douglas 37 Eastgate Deeping St James PE6 8HH Peterborough Cambridgeshire	May 12, 1993	Jan 15, 2004	Director	37 Eastgate Deeping St James PE6 8HH Peterborough Cambridgeshire		British	1939-1	11512540001
CUNNINGHAM, Malcolm James 62 Central Avenue HU17 8LN Beverley North Humberside		May 13, 1992	Director	62 Central Avenue HU17 8LN Beverley North Humberside	England	British	1939-12	4546420001
DAVIS, Nigel Peter 78 Glenferness Avenue BH3 7EX Bournemouth Dorset		May 13, 1992	Director	78 Glenferness Avenue BH3 7EX Bournemouth Dorset		British	1953-11	57355920001
DELANEY, Edward Michael 64 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambridgeshire		Jun 12, 1992	Director	64 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambridgeshire		British	1948-5	59730990001
DESA, Eugenio Cartef Trefeglwys SY17 5PU Caersws Powys	Sep 30, 2016	Dec 31, 2020	Director	Cartef Trefeglwys SY17 5PU Caersws Powys	England	British	1954-3	215927840001
DORAN, Simon Mark Francis Cartef Trefeglwys SY17 5PU Caersws Powys	Sep 30, 2016	Jun 08, 2021	Director	Cartef Trefeglwys SY17 5PU Caersws Powys	United Kingdom	British	1961-2	216054050001
DUCKWITH, Howard John 22 Stepney Drive YO12 5DH Scarborough North Yorkshire	May 10, 2001	May 13, 2004	Director	22 Stepney Drive YO12 5DH Scarborough North Yorkshire		British	1957-4	76640890001
EDWARDS, Henry Netherfields Boyton End CO10 8TD Stoke-By-Clare Suffolk		May 10, 2001	Director	Netherfields Boyton End CO10 8TD Stoke-By-Clare Suffolk		British	1930-2	3881890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline Mary Maginnis Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	May 11, 2016	Unit 2e,4020 Middlemarch, Siskin Parkway East CV3 4SU Coventry Cv1 4su Mpbstac Unit 2e West Midlands England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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