OpenCompanies

Urban Manufacturing Company Limited

Company number
12725321
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2020
Nature of business
Other manufacturing n.e.c.
Corporate group
Urban Group Holdings Limited (2 companies)

Registered office

5 Delaware Drive
Tongwell
Milton Keynes
MK15 8HD

Previous names

  • Urban Automotive (Vehicle Sales) Limited (until 7 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Christopher Bernard Harwood Ownership Of Shares 25 To 50 Percent 19 May 2021 1 Aug 2024
Mr Simon Lee Dearn Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2020 1 Aug 2024
Robert Van Der Laan Significant Influence Or Control 1 Aug 2024 1 Apr 2025
Am Group Holding B.V. Ownership Of Shares 75 To 100 Percent 1 Aug 2024 2 Dec 2025
Urban Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £292,840 £184,860 6
31 Mar 2023 £252,896 £67,387 6
31 Mar 2022 £28,349 £89,068 -
31 Mar 2021 Dormant £100 £100 -

Connections

Owned by

Urban Manufacturing Company Limited → Urban Group Holdings Limited

Companies at the same address

Data