UGS MK LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
U

UGS MK LIMITED

Other letting and operating of own or leased real estate

Founded 17 Dec 2010 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £2M £227K 2024 year on year
Total assets £12M £16K 2024 year on year
Total Liabilities £10M £211K 2024 year on year
Charges 14
2 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

4th Floor 399-401 Strand London WC2R 0LT United Kingdom

Full company profile for UGS MK LIMITED (07472760), an active company based in London, United Kingdom. Incorporated 17 Dec 2010. Other letting and operating of own or leased real estate. 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 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£91.48k

Decreased by £6.88k (-7%)

Net Assets

£2.16M

Increased by £227.45k (+12%)

Total Liabilities

£9.66M

Decreased by £211.23k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

82%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Officers

Officers

1 active 2 resigned
Status
Nabiel AbbouSecretaryUnknownUnknown17 Dec 2010Active

Shareholders

Shareholders (2)

Bursha Holdings Limited
85.0%
Ban Abbou
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jennica Sarina Shamoon Arazi

Ceased 6 Apr 2016

Ceased

Daniel Shamoon

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

UGS MK LIMITED Current Company

Charges

Charges

2 outstanding 12 satisfied

Properties

Properties

3 freehold 3 leasehold 6 total
AddressTenurePrice PaidDate Added
Land on the north-east side of Lower Twelfth Street, Milton Keynes MILTON KEYNES
Freehold-10 Nov 2017
airspace Avebury Boulevard, Milton Keynes MILTON KEYNES
Freehold-9 Nov 2017
Commercial Unit, Phase 2B Hotel Theatre District, Avebury Boulevard, Milton Keynes MILTON KEYNES
Leasehold-11 Aug 2017
airspace above a height of 6 metres above the ground, Avebury Boulevard, Milton Keynes MILTON KEYNES
Leasehold-20 Jul 2016
land on the north-east side of Lower Twelfth Street, Milton Keynes MILTON KEYNES
Leasehold-4 Apr 2016
Land on the north-east side of Lower Twelfth Street, Milton Keynes
Freehold
Added 10 Nov 2017
District MILTON KEYNES
airspace Avebury Boulevard, Milton Keynes
Freehold
Added 9 Nov 2017
District MILTON KEYNES
Commercial Unit, Phase 2B Hotel Theatre District, Avebury Boulevard, Milton Keynes
Leasehold
Added 11 Aug 2017
District MILTON KEYNES
airspace above a height of 6 metres above the ground, Avebury Boulevard, Milton Keynes
Leasehold
Added 20 Jul 2016
District MILTON KEYNES
land on the north-east side of Lower Twelfth Street, Milton Keynes
Leasehold
Added 4 Apr 2016
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersChange to director Mr Daniel Shamoon on 11 May 2026
17 Mar 2026Confirmation StatementConfirmation statement made on 8 Mar 2026 with no updates
5 Feb 2026OfficersAppointment of Patrick Jamys Capelen as director on 1 Dec 2025
25 Sept 2025OfficersChange to director Mr Daniel Shamoon on 23 Sept 2025
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
11 May 2026 Officers

Change to director Mr Daniel Shamoon on 11 May 2026

17 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Mar 2026 with no updates

5 Feb 2026 Officers

Appointment of Patrick Jamys Capelen as director on 1 Dec 2025

25 Sept 2025 Officers

Change to director Mr Daniel Shamoon on 23 Sept 2025

26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Change to director Mr Daniel Shamoon on 11 May 2026

2 weeks ago on 11 May 2026

Confirmation statement made on 8 Mar 2026 with no updates

2 months ago on 17 Mar 2026

Appointment of Patrick Jamys Capelen as director on 1 Dec 2025

3 months ago on 5 Feb 2026

Change to director Mr Daniel Shamoon on 23 Sept 2025

8 months ago on 25 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 26 Jun 2025