MODULAR TRADING SOLUTIONS LTD
MODULAR TRADING SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 01869330, and its current status with Companies House is active. The company was incorporated on 6 December 1984 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MODULAR TRADING SOLUTIONS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.
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Shareholders
1
One shareholder is currently on record for MODULAR TRADING SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR OLIVER JOHN PLUMMER, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR OLIVER JOHN PLUMMER | 100% | Companies House |
Officers
4
One of the 4 officer records shown for MODULAR TRADING SOLUTIONS LTD is a current appointment, filed with Companies House. Timothy Plummer (appointed 2023-04-27) serves as Director. The remaining 3 records shown (Oliver Plummer, Eva Bartlam and 1 other) are former appointments that have since been resigned.
Management authority at MODULAR TRADING SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MODULAR TRADING SOLUTIONS LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MODULAR TRADING SOLUTIONS LTD
United Kingdom
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Frequently Asked Questions
Who owns MODULAR TRADING SOLUTIONS LTD?
One shareholder is currently on record for MODULAR TRADING SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR OLIVER JOHN PLUMMER, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is MODULAR TRADING SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MODULAR TRADING SOLUTIONS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MODULAR TRADING SOLUTIONS LTD have on record?
1 shareholder is shown on record for MODULAR TRADING SOLUTIONS LTD.
What is MODULAR TRADING SOLUTIONS LTD's company registration number?
MODULAR TRADING SOLUTIONS LTD's registration number is 01869330, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MODULAR TRADING SOLUTIONS LTD still an active company?
MODULAR TRADING SOLUTIONS LTD's status on Companies House is listed as active.
When was MODULAR TRADING SOLUTIONS LTD incorporated?
MODULAR TRADING SOLUTIONS LTD was incorporated on 6 December 1984, according to Companies House.
What is MODULAR TRADING SOLUTIONS LTD's registered address?
The registered address on file for MODULAR TRADING SOLUTIONS LTD is London, United Kingdom.
What legal structure is MODULAR TRADING SOLUTIONS LTD registered as?
MODULAR TRADING SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MODULAR TRADING SOLUTIONS LTD?
One of the 4 officer records shown for MODULAR TRADING SOLUTIONS LTD is a current appointment, filed with Companies House. Timothy Plummer (appointed 2023-04-27) serves as Director. The remaining 3 records shown (Oliver Plummer, Eva Bartlam and 1 other) are former appointments that have since been resigned. Management authority at MODULAR TRADING SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MODULAR TRADING SOLUTIONS LTD have a parent company or subsidiaries?
MODULAR TRADING SOLUTIONS LTD has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MODULAR TRADING SOLUTIONS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MODULAR TRADING SOLUTIONS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MODULAR TRADING SOLUTIONS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MODULAR TRADING SOLUTIONS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.