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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELGATE PROPERTY CO. LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BURSHA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
NAIMA JPS Active FULL 85200 - Primary education
LATCHPRIDE LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UPPER GROSVENOR STREET (PROPERTIES) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS (TAUNTON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BURSHA (515SA) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BURSHA (30CPS) LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BEDROCK ASSET MANAGEMENT (UK) LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LIMESTONE ADVISORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
UGS NORTHAMPTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
UGS ASSOCIATES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
UGS PARTNERS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GOLDHURST REAL ESTATE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMA UK DEVELOPMENT LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
UGS BELGRAVIA RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BEDROCK PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management

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

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