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URBAN (MAC) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban (mac) Ltd. The company was founded 5 years ago and was given the registration number NI658225. The firm's registered office is in NEWTOWNARDS. You can find them at 34 Jubilee Road, , Newtownards, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URBAN (MAC) LTD
Company Number:NI658225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:34 Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Secretary22 April 2019Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director10 January 2019Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director15 September 2020Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director10 January 2019Active

People with Significant Control

Urban Property (Holdings) Ltd
Notified on:26 July 2022
Status:Active
Country of residence:Northern Ireland
Address:34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Trevor Alfred Kells
Notified on:10 January 2019
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Northern Ireland
Address:34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Haddock
Notified on:10 January 2019
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Northern Ireland
Address:34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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