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Urban (Mac) Ltd

Urban (Mac) Ltd is an active company incorporated on 10 January 2019 with the registered office located in Holywood, County Down. Urban (Mac) Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
NI658225
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 10 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (5 hours ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
74a High Street
Holywood
Down
BT18 9AE
Northern Ireland
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 34 Jubilee Road Newtownards BT23 4YH Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1980
Director • British • Lives in Northern Ireland • Born in Apr 1960
Secretary
Urban Property (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Pulse (Thornhill) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Urban (Struc) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Urban Pulse (Homes) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Urban Pulse (Quayside) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
Urban Property (Holdings) Ltd
Michael Haddock and James Bernard Patterson are mutual people.
Active
JTJ (Omagh Central) LLP
Michael Haddock is a mutual person.
Active
Urban Pulse Crown Court LLP
James Bernard Patterson is a mutual person.
Active
Urban Pulse (Win) Limited
Michael Haddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£894.46K
Increased by £3.6K (0%)
Total Liabilities
-£893.46K
Increased by £3.6K (0%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Urban Property (Holdings) Ltd (PSC) Appointed
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 34 Jubilee Road Newtownards BT23 4YH Northern Ireland to 74a High Street Holywood Down BT18 9AE on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 27 Sep 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 29 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 31 Aug 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Withdrawal of a person with significant control statement on 25 August 2022
Submitted on 25 Aug 2022
Confirmation statement made on 25 August 2022 with updates
Submitted on 25 Aug 2022
Notification of Urban Property (Holdings) Ltd as a person with significant control on 26 July 2022
Submitted on 25 Aug 2022
Repayment History
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