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Urban Phoenix Limited

Urban Phoenix Limited is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. Urban Phoenix Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09483612
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Mar28 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2025
Due by 28 December 2025 (2 months remaining)
Address
170 West Hendon Broadway
London
NW9 7AA
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 46 Coatham Road Redcar TS10 1RS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Property Developer • British • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in Oct 1965
MCL Property Group Limited
PSC
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Mutual Companies
Redcar Recycling Ltd
Mr Damian Patrick McLaughlin and Mrs Janet Lynne McLaughlin are mutual people.
Active
MCL Management Ltd
Mr Damian Patrick McLaughlin and Mrs Janet Lynne McLaughlin are mutual people.
Active
Majestic Residential Limited
Mrs Janet Lynne McLaughlin is a mutual person.
Active
MCL Property Group Limited
Mrs Janet Lynne McLaughlin is a mutual person.
Active
MCL Property Partnership LLP
Mrs Janet Lynne McLaughlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£291
Decreased by £336 (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.92K
Increased by £4.25K (+8%)
Total Liabilities
-£269.46K
Decreased by £21.56K (-7%)
Net Assets
-£214.54K
Increased by £25.8K (-11%)
Debt Ratio (%)
491%
Decreased by 83.67% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Janet Lynne Mclaughlin Resigned
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Mrs. Janet Lynne Mclaughlin Appointed
1 Year 8 Months Ago on 5 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 28 Aug 2023
Mcl Property Group Limited (PSC) Appointed
4 Years Ago on 16 Apr 2021
Damian Patrick Mclaughlin (PSC) Resigned
4 Years Ago on 16 Apr 2021
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Janet Lynne Mclaughlin as a director on 12 April 2024
Submitted on 12 Mar 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 22 Apr 2024
Registered office address changed from 46 Coatham Road Redcar TS10 1RS United Kingdom to 170 West Hendon Broadway London NW9 7AA on 17 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 28 March 2023
Submitted on 28 Mar 2024
Cessation of Damian Patrick Mclaughlin as a person with significant control on 16 April 2021
Submitted on 1 Mar 2024
Notification of Mcl Property Group Limited as a person with significant control on 16 April 2021
Submitted on 1 Mar 2024
Appointment of Mrs. Janet Lynne Mclaughlin as a director on 5 February 2024
Submitted on 15 Feb 2024
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to 46 Coatham Road Redcar TS10 1RS on 28 August 2023
Submitted on 28 Aug 2023
Repayment History
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