Founded in 2015, Utac Uk Holdings, classified under reg no. 09657741 is an active company. Currently registered at Millbrook MK45 2JQ, Bedford the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 29, 2022 Utac Uk Holdings Ltd is no longer carrying the name Millbrook European Holdings.
The company has one director. Connor M., appointed on 19 October 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 9 ex directors - Pierre-Edouard A., Andrew C. and others listed below. There were no ex secretaries.
| Office Address | Millbrook |
| Town | Bedford |
| Post code | MK45 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 09657741 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 19 October 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Maple Acquisition Co Limited from Bristol, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Spectris Group Holdings Limited that put Egham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mpg Bidco Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Maple Acquisition Co Limited
Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 13146029 |
| Notified on | 1 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spectris Group Holdings Limited
Heritage House Church Road, Egham, TW20 9QD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1104312 |
| Notified on | 22 June 2018 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares |
Mpg Bidco Limited
Millbrook Proving Ground Limited Station Lane, Millbrook, Bedford, MK45 2JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08680151 |
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Millbrook European Holdings | April 29, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Debtors | 24 082 | 16 817 622 |
| Other | ||
| Amounts Owed By Group Undertakings | 24 082 | 16 641 261 |
| Amounts Owed To Group Undertakings | 6 692 178 | 6 880 |
| Comprehensive Income Expense | -111 398 | 152 279 |
| Creditors | 6 692 178 | 6 880 |
| Interest Expense On Loan Capital | 111 398 | |
| Interest Payable Similar Charges Finance Costs | 111 398 | |
| Investments Fixed Assets | 15 138 707 | 15 138 707 |
| Issue Equity Instruments | 23 326 559 | |
| Net Current Assets Liabilities | -6 668 096 | 16 810 742 |
| Number Shares Issued But Not Fully Paid | 8 761 988 | |
| Other Interest Receivable Similar Income Finance Income | 152 279 | |
| Par Value Share | 1 | |
| Profit Loss | -111 398 | 152 279 |
| Profit Loss On Ordinary Activities Before Tax | -111 398 | 152 279 |
| Tax Expense Credit Applicable Tax Rate | -19 | -19 |
| Total Assets Less Current Liabilities | 8 470 611 | 31 949 449 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (19 pages) |
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