# Ultimate Model Corporation Limited

## Details

- **Company number:** [03235493](https://find-and-update.company-information.service.gov.uk/company/03235493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 1996
- **Registered office:** Unit 2 St Georges Works Delamare Road, Cheshunt, Waltham Cross, EN8 9AP
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENLEY, Mark David | director | 1 Apr 2016 |  |
| HENLEY, Mark | secretary | 13 May 2015 |  |
| MOSS, Nicholas Julian | director | 8 Aug 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Julian Moss | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,786 | 2 |
| 31 Mar 2024 | - | £6 | 2 |
| 31 Mar 2023 | - | - | 2 |
| 31 Mar 2022 | - | - | 2 |
| 31 Mar 2021 | - | - | 3 |
| 31 Mar 2020 | £109,991 | - | 3 |




## Controls

- [Amerang Limited](/company/08606505) (08606505)
- [Hobbystores Limited](/company/02501281) (02501281)
- [Quartz Models Ltd](/company/09615809) (09615809)
- [Radio Control Supplies Limited](/company/03235499) (03235499)
- [Ripmax Europe Ltd](/company/09615844) (09615844)
- [Ripmax Limited](/company/00467046) (00467046)
- [Ripmax.de Ltd](/company/09615756) (09615756)



## Directors' other companies

- [HENLEY, Mark David](/person/7374946) - director at [Ripmax Limited](/company/00467046)
- [HENLEY, Mark David](/person/7374946) - director at [Radio Control Supplies Limited](/company/03235499)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Ripmax.de Ltd](/company/09615756)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Quartz Models Ltd](/company/09615809)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Hobbystores Limited](/company/02501281)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Ripmax Limited](/company/00467046)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Radio Control Supplies Limited](/company/03235499)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Gunsport Distribution Limited](/company/06271282)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Amerang Limited](/company/08606505)
- [MOSS, Nicholas Julian](/person/7322259) - director at [Ripmax Europe Ltd](/company/09615844)



## Companies at the same address

- [Amerang Limited](/company/08606505) (08606505)
- [Gunsport Distribution Limited](/company/06271282) (06271282)
- [Hobbystores Limited](/company/02501281) (02501281)
- [Moss Property Holdings Ltd](/company/13971190) (13971190)
- [Quartz Models Ltd](/company/09615809) (09615809)
- [Radio Control Supplies Limited](/company/03235499) (03235499)
- [RC Depot Limited](/company/06271473) (06271473)
- [Ripmax Europe Ltd](/company/09615844) (09615844)
- [Ripmax.de Ltd](/company/09615756) (09615756)