Ugs Mk Limited. Head office in London. Check Director.

Ugs Mk Limited, London

Ugs Mk Limited is a private limited company. Situated at 4Th Floor, 399-401 Strand, London WC2R 0LT, this 13 years old firm was incorporated on 2010-12-17 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the firm: Jennica S. (appointed on 15 November 2011), Daniel S. (appointed on 17 December 2010). Among the secretaries (1 in total), we can name: Nabiel A. (appointed on 17 December 2010).

About
Name: Ugs Mk Limited
Number: 07472760
Incorporation date: 2010-12-17
End of financial year: 30 September


Address:	4th Floor 399-401 Strand London WC2R 0LT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Bursha Holdings Limited

6 April 2016

Address	4th Floor 399-401 Strand, London, WC2R 0LT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01432147
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennica S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Daniel S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	236,967	440,830	412,461	242,450	293,182
Total Assets Less Current Liabilities	12,017,451	12,302,146	12,739,352	11,098,027	11,515,457

The target date for Ugs Mk Limited confirmation statement filing is 2024-03-22. The most current one was submitted on 2023-03-08. The deadline for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Bursha Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 399-401 Strand, WC2R 0LT London. Jennica S. that owns 1/2 or less of shares. Daniel S. that owns 1/2 or less of shares.

Company filing

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Type		Free download
MR01	Registration of charge 074727600014, created on 2023-12-18 filed on: 21st, December 2023 \| mortgage	Free Download (20 pages)

Type		Free download
MR01	Registration of charge 074727600014, created on 2023-12-18 filed on: 21st, December 2023 \| mortgage	Free Download (20 pages)
AA	Accounts for a small company made up to 2022-09-30 filed on: 18th, April 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
CH01	On 2022-04-29 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2022-04-29 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-27 filed on: 27th, April 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-09-30 filed on: 15th, June 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 26th, April 2018 \| resolution	Free Download (26 pages)
AD01	Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 2018-04-25 filed on: 25th, April 2018 \| address	Free Download (1 page)
MR01	Registration of charge 074727600013, created on 2018-03-27 filed on: 4th, April 2018 \| mortgage	Free Download (37 pages)
MR04	Satisfaction of charge 7 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074727600010 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074727600011 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074727600012 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 5 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 6 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 8 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 4 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 074727600009 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 29th, March 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 074727600012, created on 2017-11-02 filed on: 8th, November 2017 \| mortgage	Free Download (11 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 26th, June 2017 \| accounts	Free Download (10 pages)
MR01	Registration of charge 074727600011, created on 2017-02-06 filed on: 7th, February 2017 \| mortgage	Free Download (15 pages)
SH01	Statement of Capital on 2016-11-30: 117.65 GBP filed on: 18th, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name filed on: 13th, January 2017 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
MR01	Registration of charge 074727600010, created on 2016-11-08 filed on: 9th, November 2016 \| mortgage	Free Download (14 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 4th, July 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 6th, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-08: 100.00 GBP capital
AA	Full accounts data made up to 2013-09-30 filed on: 7th, July 2014 \| accounts	Free Download (10 pages)
MR01	Registration of charge 074727600009 filed on: 8th, April 2014 \| mortgage	Free Download (45 pages)
CH01	On 2014-03-07 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 100.00 GBP capital
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
CH01	On 2011-10-29 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
CH03	On 2011-10-29 secretary's details were changed filed on: 14th, January 2013 \| officers	Free Download (1 page)
CH01	On 2011-11-19 director's details were changed filed on: 14th, January 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 9th, November 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, July 2012 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England on 2012-01-18 filed on: 18th, January 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2011-12-31 to 2011-09-30 filed on: 22nd, September 2011 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, July 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 8th, July 2011 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, July 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, July 2011 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 17th, December 2010 \| incorporation	Free Download (33 pages)
MODEL ARTICLES	Model articles adopted incorporation

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