URBAN (MAC) LTD

Active Holywood

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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URBAN (MAC) LTD

Activities of other holding companies n.e.c.

Founded 10 Jan 2019 Active Holywood, Northern Ireland 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TIPXX DIAGNOSTICS LTD 29 Jan 2019 — 15 Sept 2020
OBARCS NO.10 LTD 10 Jan 2019 — 29 Jan 2019
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Oct 2025 Next due 8 Sept 2026 3 months remaining
Net assets £996 £4 2024 year on year
Total assets £895K £4K 2024 year on year
Total Liabilities £894K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

74a High Street Holywood Down BT18 9AE Northern Ireland

Full company profile for URBAN (MAC) LTD (NI658225), an active company based in Holywood, Northern Ireland. Incorporated 10 Jan 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£996.00

Decreased by £4.00 (-0%)

Total Liabilities

£893.60k

Increased by £3.74k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 370,000 Shares £370k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2025188,700£189k£1
1 Oct 202537,000£37k£1
1 Oct 202525,900£26k£1
1 Oct 202537,000£37k£1
1 Oct 202581,400£81k£1

Officers

Officers

2 active 1 resigned
Status
James Bernard PattersonDirectorBritishScotland4515 Sept 2020Active
Peter DohertySecretaryUnknownUnknown22 Apr 2019Active

Shareholders

Shareholders (1)

Urban Property (holdings) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 26 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Urban Property (holdings) Ltd

Unknown

Active
Notified 26 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Trevor Alfred Kells

Ceased 15 Sept 2020

Ceased

Michael Haddock

Ceased 15 Sept 2020

Ceased

Group Structure

Group Structure

URBAN (MAC) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Persons With Significant ControlChange to Urban Property (Holdings) Ltd as a person with significant control on 20 Mar 2026
25 Mar 2026OfficersChange to director Mr Michael Haddock on 20 Mar 2026
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025CapitalAllotment of shares (GBP 371,000) on 1 Oct 2025
3 Dec 2025CapitalAllotment of shares (GBP 371,000) on 1 Oct 2025
26 Mar 2026 Persons With Significant Control

Change to Urban Property (Holdings) Ltd as a person with significant control on 20 Mar 2026

25 Mar 2026 Officers

Change to director Mr Michael Haddock on 20 Mar 2026

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Capital

Allotment of shares (GBP 371,000) on 1 Oct 2025

3 Dec 2025 Capital

Allotment of shares (GBP 371,000) on 1 Oct 2025

Recent Activity

Latest Activity

Change to Urban Property (Holdings) Ltd as a person with significant control on 20 Mar 2026

2 months ago on 26 Mar 2026

Change to director Mr Michael Haddock on 20 Mar 2026

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Allotment of shares (GBP 371,000) on 1 Oct 2025

5 months ago on 3 Dec 2025

Allotment of shares (GBP 371,000) on 1 Oct 2025

5 months ago on 3 Dec 2025