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Urban Manufacturing Company Limited

Urban Manufacturing Company Limited is an active company incorporated on 7 July 2020 with the registered office located in Milton Keynes, Buckinghamshire. Urban Manufacturing Company Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12725321
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Delaware Drive
Tongwell
Milton Keynes
MK15 8HD
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 40 Tanners Drive Blakelands Milton Keynes MK14 5BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Nov 1996
Director • Dutch • Lives in Netherlands • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1975
Director • Dutch • Lives in Netherlands • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakwood & Sons Ltd
Reece Richard Kevin Harris-Smith is a mutual person.
Active
Urban Group Holdings Limited
Christopher Bernard Harwood is a mutual person.
Active
The Charles Elliott Laundry Company Limited
Christopher Bernard Harwood is a mutual person.
Active
Yiannimize Customs Ltd
Christopher Bernard Harwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184.86K
Increased by £117.47K (+174%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£425.07K
Decreased by £256.11K (-38%)
Total Liabilities
-£132.23K
Decreased by £296.05K (-69%)
Net Assets
£292.84K
Increased by £39.94K (+16%)
Debt Ratio (%)
31%
Decreased by 31.77% (-51%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Robert Van Der Laan (PSC) Resigned
7 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Am Group Holding B.V. (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Robert Van Der Laan (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Christopher Bernard Harwood (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Simon Lee Dearn (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Luis Jose Miguel Carrera Appointed
1 Year 3 Months Ago on 1 Aug 2024
Patrick Johannes Meijer Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 3 Jul 2025
Cessation of Robert Van Der Laan as a person with significant control on 1 April 2025
Submitted on 19 May 2025
Notification of Am Group Holding B.V. as a person with significant control on 1 August 2024
Submitted on 19 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Registered office address changed from 40 Tanners Drive Blakelands Milton Keynes MK14 5BN England to 5 Delaware Drive Tongwell Milton Keynes MK15 8HD on 29 January 2025
Submitted on 29 Jan 2025
Notification of Robert Van Der Laan as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Appointment of Luis Jose Miguel Carrera as a director on 1 August 2024
Submitted on 6 Aug 2024
Cessation of Simon Lee Dearn as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Simon Lee Dearn as a director on 1 August 2024
Submitted on 6 Aug 2024
Cessation of Christopher Bernard Harwood as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Repayment History
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