Menna Overview
Here’s a quick overview of UB INFRASTRUCTURE LTD 👀 — a Milton Keynes based business that started in 2023.
UB INFRASTRUCTURE LTD
- Company statusactive
- Company No15248993
- Age2 years 9 months Incorporated 31 October 2023
- Officers5
Address
Ub Infrastructure Ltd Atterbury Lakes, Fairbourne Drive, Milton Keynes, MK10 9RG, United Kingdom
UB INFRASTRUCTURE LTD is an active company incorporated on 31 October 2023 and based in Milton Keynes, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Appoint Corporate Director Company With Name Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIPPERFIELD, Ross | director | Jan 1985 | 15 May 2024 |
| DAVIES, Charlie Nicholas Porter | director | Jan 1996 | 27 Nov 2023 |
| SEATON, David John | director | Nov 1960 | 18 Dec 2024 |
| STANCER, William | director | Feb 1964 | 15 Jan 2025 |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | corporate director | 26 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jrcc Holdings Ltd | 16 Jul 2024 | |
| Mr Jack Albert Larry Roberts | Jul 1976 | 31 Oct 2023 |
| Mr Thomas Luecke | Nov 1959 | 31 Oct 2023 |
| Mr Thomas Luecke | Nov 1959 | 31 Oct 2023 |
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MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of UB INFRASTRUCTURE LTD 👀 — a Milton Keynes based business that started in 2023.