URBAN (MAC) LTD
34 JUBILEE ROAD, NEWTOWNARDS BT23 4YH- Active
- Private Limited Company
- Company No. NI658225
- Last Updated: 01 Mar 2024
Company Profile
URBAN (MAC) LTD was incorporated on Thursday, January 10, 2019 as a Private Limited Company with registered address in NEWTOWNARDS. URBAN (MAC) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 2 days.
| Name | URBAN (MAC) LTD |
|---|---|
| Company number | NI658225 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 JUBILEE ROAD NEWTOWNARDS BT23 4YH |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban Property (Holdings) Ltd Jubilee Road, BT23 4YH |
Dates: Tuesday, July 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Trevor Alfred Kells Nationality: British |
Dates: Thursday, January 10, 2019 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Haddock Nationality: British |
Dates: Thursday, January 10, 2019 - Tuesday, September 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URBAN (MAC) LTD.
Previous Names
| Name | Change Date |
|---|---|
| URBAN (MAC) LTD | 10 Jan 2019 |
| OBARCS NO.10 LTD | 29 Jan 2019 |
| TIPXX DIAGNOSTICS LTD | 15 Sep 2020 |