Uk Mach started in year 2013 as Private Limited Company with registration number 08484531. The Uk Mach company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Stafford at Newport House. Postal code: ST16 1DA.
The firm has 3 directors, namely Roderick B., Hugh B. and John R.. Of them, Roderick B., Hugh B., John R. have been with the company the longest, being appointed on 11 April 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Newport House |
| Office Address2 | Newport Road |
| Town | Stafford |
| Post code | ST16 1DA |
| Country of origin | United Kingdom |
| Registration Number | 08484531 |
| Date of Incorporation | Thu, 11th Apr 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 11 April 2013
Position: Director
Appointed: 11 April 2013
Position: Director
Appointed: 11 April 2013
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Hugh B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Roderick B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hugh B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roderick B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | 3 | 3 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | 3 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | 3 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st May 2023 filed on: 15th, May 2023 |
confirmation statement | Free Download (3 pages) |
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