Menna Overview
Here’s a quick overview of UGS MK LIMITED 👀 — a London based business that started in 2010.
UGS MK LIMITED
- Company statusactive
- Company No07472760
- Age15 years 7 months Incorporated 17 December 2010
- Officers3
Address
4th Floor 399-401 Strand, London, WC2R 0LT, United Kingdom
UGS MK LIMITED is an active company incorporated on 17 December 2010 and based in London, United Kingdom. The company was registered 16 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Second Filing Capital Allotment Shares
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 15 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 28 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 03 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOU, Nabiel | secretary | 17 Dec 2010 | |
| SHAMOON, Daniel | director | Feb 1975 | 17 Dec 2010 |
| SHAMOON ARAZI, Jennica Sarina | director | Aug 1973 | 15 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Jennica Sarina Shamoon Arazi | Aug 1973 | 06 Apr 2016 |
| Mr Daniel Shamoon | Feb 1975 | 06 Apr 2016 |
| Bursha Holdings Limited | 06 Apr 2016 |
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SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina, SHAMOON, David Moshe are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina, ARAZI, Ariel Laurent, SHAMOON, David Moshe are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina, ARAZI, Ariel Laurent are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina, ARAZI, Ariel Laurent are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina, ARAZI, Ariel Laurent, SHAMOON, David Moshe are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina, ARAZI, Ariel Laurent, SHAMOON, David Moshe are mutual persons.
SHAMOON, Daniel are mutual persons.
SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina are mutual persons.
ARAZI, Ariel Laurent are mutual persons.
UGS EATON PLACE LIMITED
SHAMOON, Daniel are mutual persons.
PINEDELL FINANCE LLC
SHAMOON, Daniel are mutual persons.
UGS HERBERT CRESCENT LIMITED
SHAMOON, Daniel are mutual persons.
NAIMA JPS
SHAMOON ARAZI, Jennica Sarina, SHAMOON, David Moshe are mutual persons.
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Here’s a quick overview of UGS MK LIMITED 👀 — a London based business that started in 2010.