VERIF·AI
HomeCompaniesOther specialised construction... › Modular Build Group Ltd

Modular Build Group Ltd

Liquidation ·14269058 ·Private Limited Company ·Est. 2 August 2022
1
Officers
Total Exemption Full
Accounts
You're researching Modular Build Group Ltd

Get the full verdict on Modular Build Group Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Modular Build Group Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14269058
StatusLiquidation
TypePrivate Limited Company
Incorporated2 August 2022
IndustryOther specialised construction activities n.e.c.
SIC43999
AccountsTotal Exemption Full

📍 Registered Address

124 City Road
London
EC1V 2NX
England

👤 Directors & Officers (1)

Miss Joley ThomasDIRECTOR

🔑 Persons with Significant Control (2)

Miss Joley Thomas25-50% shares
Mr Luke Kieran Smith25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Modular Build Group Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Modular Build Group Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Liquidation

Modular Build Group Ltd has been on the Companies House register since 2 August 2022. They currently file total exemption full accounts.

Sector & Operations
Other specialised construction activities n.e.c.

Registered headquarters in London (EC1V 2NX).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Miss Joley Thomas. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report