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UGS MK Limited
UGS MK Limited is an active company incorporated on 17 December 2010 with the registered office located in London, Greater London. UGS MK Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07472760
Private limited company
Age
14 years
Incorporated
17 December 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about UGS MK Limited
Contact
Address
4th Floor 399-401 Strand
London
WC2R 0LT
United Kingdom
Address changed on
27 Apr 2022
(3 years ago)
Previous address was
20 Upper Grosvenor Street London W1K 7PB England
Companies in WC2R 0LT
Telephone
Unreported
Email
Unreported
Website
Burshaholdings.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Daniel Shamoon
Director • British • Lives in England • Born in Feb 1975
Jennica Sarina Shamoon Arazi
Director • British • Lives in UK • Born in Aug 1973
Mr Nabiel Abbou
Secretary
Bursha Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelgate Property Co. Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Bursha Holdings Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
UGS (Taunton) Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Small Luxury Hotels Of The World Management Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Bursha (515sa) Ltd
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Bursha (30CPS) Ltd
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Luxury Hotel Partners Ltd
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
Hotel Investment Partners Limited
Daniel Shamoon and Jennica Sarina Shamoon Arazi are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£91K
Decreased by £7K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.82M
Increased by £16K (0%)
Total Liabilities
-£9.66M
Decreased by £212K (-2%)
Net Assets
£2.16M
Increased by £228K (+12%)
Debt Ratio (%)
82%
Decreased by 1.91% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Mr Daniel Shamoon Details Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 18 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Small Accounts Submitted
3 Years Ago on 24 Jun 2022
Mr Daniel Shamoon Details Changed
3 Years Ago on 29 Apr 2022
Get Alerts
Get Credit Report
Discover UGS MK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Daniel Shamoon on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 30 November 2016
Submitted on 1 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Registration of charge 074727600014, created on 18 December 2023
Submitted on 21 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 18 Apr 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 9 Mar 2023
Accounts for a small company made up to 30 September 2021
Submitted on 24 Jun 2022
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Repayment History
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