UGS (Taunton) Limited
- Company number
- 02707619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1992
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Gosforth Centre Limited (439 companies)
Registered office
Previous names
- Courteasy Limited (until 22 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHREIBER, Jacob | Director | 30 Apr 2025 | |
| NIEDERMAN, Rifka | Secretary | 30 Apr 2025 | |
| SHAMOON ARAZI, Jennica Sarina | Director | 15 Nov 2011 | 30 Apr 2025 |
| ABBOU, Nabiel | Secretary | 31 Dec 2006 | 30 Apr 2025 |
| SHAMOON, Daniel | Director | 31 Dec 2006 | 30 Apr 2025 |
| SHAMOON, David Moshe | Director | 1 Jul 2007 | 15 Nov 2011 |
| ARAZI, Ariel Laurent | Director | 20 Jan 2005 | 15 Nov 2011 |
| CORREIA, Jose Ernesto Valentino | Secretary | 30 Apr 1996 | 31 Jan 2007 |
| KING, Beverly Brendon | Director | 3 Jan 2006 | 31 Dec 2006 |
| NICOLSON, Mark Malise | Director | 31 May 1994 | 20 Mar 2006 |
| NEILD, Frederick John | Director | 13 May 1992 | 1 Jan 2005 |
| NORRIS, John Robert | Secretary | 13 May 1992 | 30 Apr 1996 |
| NORRIS, John Robert | Director | 13 May 1992 | 21 Jun 1994 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 16 Apr 1992 | 13 May 1992 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 16 Apr 1992 | 13 May 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midos Gc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | |
| Bursha Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Apr 2025 |
| Mr Daniel Shamoon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Ms Jennica Sarina Shamoon Arazi | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,916,143 | £184,611 | 0 |
| 30 Sep 2024 | - | £52,244 | 0 |
| 30 Sep 2023 | - | £54,327 | 3 |
| 30 Sep 2022 | - | £130,684 | 3 |
| 30 Sep 2021 | - | £25,096 | 3 |
| 30 Sep 2020 | - | £45,453 | 3 |
| 30 Sep 2019 | - | £197,969 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 24 Dec 1994 | - | - | - |
| 24 Dec 1993 | - | - | - |
| 24 Dec 1992 | - | - | - |
Connections
Owned by
UGS (Taunton) Limited → Midos Gc Limited → Midos Group (UK) Limited
Directors’ other companies
- SCHREIBER, Jacob - Director at New World Haydock Limited
- SCHREIBER, Jacob - Director at New World Crewe Limited
- SCHREIBER, Jacob - Director at New World Barnsley Limited
- SCHREIBER, Jacob - Director at New World (Nec) Limited
- SCHREIBER, Jacob - Director at Allegro Estates Limited
- SCHREIBER, Jacob - Director at Northumbria One Limited
- SCHREIBER, Jacob - Director at Northumbria Two Limited
- SCHREIBER, Jacob - Director at Stockfield Limited
- SCHREIBER, Jacob - Director at Openview Properties Limited
- SCHREIBER, Jacob - Director at Lomond Limited
Registered address
335 companies are registered at this address - likely a registration agent.