Menna Overview
Here’s a quick overview of UNIMAQ LTD 👀 — a Wrexham based business that started in 1993.
UNIMAQ LTD
- Company statusactive
- Company No02827750
- Age33 years 1 month Incorporated 16 June 1993
- Officers3
Address
Unit 6 Pacific Park, Wrexham Industrial Estate, Wrexham, LL13 9PN
UNIMAQ LTD is an active company incorporated on 16 June 1993 and based in Wrexham. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 13 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Jul 2020
Capital Name Of Class Of Shares
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 05 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE JONG, Lelya Emmanuela | secretary | 23 Oct 2007 | |
| DE JONG, Hubertus Adrianus Gerardus Maria, Mr. | director | May 1962 | 16 Jun 1993 |
| DE-JONG, Lelya Emmanuela | director | Aug 1977 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hubertus Adrianus Gerardus Maria De Jong | May 1962 | 06 Apr 2016 |
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DE JONG, Hubertus Adrianus Gerardus Maria, Mr. are mutual persons.
DE JONG, Hubertus Adrianus Gerardus Maria, Mr. are mutual persons.
DE JONG, Hubertus Adrianus Gerardus Maria, Mr. are mutual persons.
BECKETT, Leslie are mutual persons.
BECKETT, Leslie are mutual persons.
BECKETT, Leslie are mutual persons.
BECKETT, Leslie are mutual persons.
HAYNES, Simon Gover are mutual persons.
HAYNES, Simon Gover are mutual persons.
ADCOMP SECRETARY SERVICES LIMITED is a mutual person.
ADCOMP SECRETARY SERVICES LIMITED is a mutual person.
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THE ASSOCIATION OF TAXATION TECHNICIANS
BECKETT, Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of UNIMAQ LTD 👀 — a Wrexham based business that started in 1993.