Utac Uk started in year 1988 as Private Limited Company with registration number 02230262. The Utac Uk company has been functioning successfully for 36 years now and its status is active. The firm's office is based in at Millbrook. Postal code: MK45 2JQ. Since October 2, 2023 Utac Uk Ltd is no longer carrying the name Millbrook Proving Ground.
The company has one director. Connor M., appointed on 19 October 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
This company operates within the MK45 2JQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0102709 . It is located at Millbrook, Station Lane, Bedford with a total of 3 cars.
| Office Address | Millbrook |
| Office Address2 | Bedford |
| Town | |
| Post code | MK45 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 02230262 |
| Date of Incorporation | Mon, 14th Mar 1988 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 36 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 | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 19 October 2020
The list of PSCs who own or control the company includes 3 names. As we identified, there is Maple Acquisition Co Limited from Bristol, England. This PSC is classified 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 one in the persons with significant control register is Spectris Group Holdings Limited that entered 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 fulfils the Companies House conditions to be indexed 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 and has significiant influence or control over the company. This PSC has significiant influence or control over the company, 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 | 24 August 2017 |
| Ceased on | 1 February 2021 |
| Nature of control: |
75,01-100% shares |
Mpg Bidco Limited
Millbrook Proving Ground 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 | 24 August 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Millbrook Proving Ground | October 2, 2023 |
| Millbrook | |
|---|---|
| Address | Station Lane , Millbrook |
| City | Bedford |
| Post code | MK45 2JQ |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (45 pages) |
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