UGS MK LIMITED - LONDON
Company Profile | Company Filings |
Overview
UGS MK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UGS MK LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472760. The accounts status is SMALL and accounts are next due on 30/06/2024.
UGS MK LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472760. The accounts status is SMALL and accounts are next due on 30/06/2024.
UGS MK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR
LONDON
WC2R 0LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNICA SARINA SHAMOON ARAZI | Aug 1973 | British | Director | 2011-11-15 | CURRENT |
MR DANIEL SHAMOON | Feb 1975 | British | Director | 2010-12-17 | CURRENT |
MR NABIEL ABBOU | Secretary | 2010-12-17 | CURRENT | ||
MR DAVID MOSHE SHAMOON | Jul 1930 | Italian | Director | 2010-12-17 UNTIL 2011-11-15 | RESIGNED |
MR ARIEL LAURENT ARAZI | May 1968 | British | Director | 2010-12-17 UNTIL 2011-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Shamoon | 2016-04-06 - 2016-04-06 | 2/1975 | London | Ownership of shares 25 to 50 percent |
Ms Jennica Sarina Shamoon Arazi | 2016-04-06 - 2016-04-06 | 8/1973 | London | Ownership of shares 25 to 50 percent |
Bursha Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UGS_MK_LIMITED - Accounts | 2023-04-19 | 30-09-2022 | £262,099 Cash |
UGS_MK_LIMITED - Accounts | 2022-06-25 | 30-09-2021 | £182,395 Cash |
UGS_MK_LIMITED - Accounts | 2021-06-26 | 30-09-2020 | £357,763 Cash |
UGS_MK_LIMITED - Accounts | 2020-06-16 | 30-09-2019 | £387,547 Cash £5,102,146 equity |