Uckers Limited

Active02740593 Private limited company
Incorporated
18 August 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Morgan Ian Newton Irvine Austin
Owned by
Morgan Ian Newton Irvine Austin
Accounts type
Dormant
Region
Wales
Address
108 Deganwy Road
Llanrhos
Llandudno
LL30 1NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Austin, Morgan Ian Newton Irvine
Director · Appointed 18 August 1992
British
Born April 1977 (49)
Officer history (4 former)
17 August 2026
Resigned Austin, Margot as Director
17 August 2010
Resigned Austin, John Francis as Secretary
29 November 1996
Appointed Austin, Margot as Director
18 August 1992
Appointed Austin, Morgan Ian Newton Irvine as Director
18 August 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
18 August 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
18 August 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
18 August 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
18 August 1992
Appointed Austin, John Francis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morgan Ian Newton Irvine Austin
Individual · Notified 17 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (1)
17 August 2026
Ceased Margot Austin — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Current Assets£2
Cash£2£2£2£2£2
Net Current Assets£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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