Urban Merchant Properties Limited

Proposed for strike-offConfirmation statement overdue 04536382 Private limited company
Incorporated
16 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
David Andrass Jensen
Accounts type
Micro entity
Region
Wales
Address
Low Barn
Llancayo Business Park
Usk
NP15 1HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2026 (overdue)
Last conf. stmt
24 September 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2002
Also at Merchant Equity Limited (proposed for strike-off), Jensen-Faulkner Limited
British
Born May 1961 (65)
Officer history (5 former)
15 January 2022
Resigned Jensen, Hilary Clare as Director
21 November 2016
Appointed Jensen, Hilary Clare as Director
12 December 2014
Resigned Waller, Norman Martin as Director
12 December 2014
Resigned Waller, Norman Martin as Secretary
24 September 2002
Appointed Jensen, David Andrass as Director
24 September 2002
Appointed Waller, Norman Martin as Director
24 September 2002
Appointed Waller, Norman Martin as Secretary
16 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
16 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
16 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 16 September 2016
Has significant influence or control
British
Born May 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
265.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2022 2023 2024 2025 £442,229 £442,229 £21,306 £133,932
Balance sheet detail
202520242023202220212020
Fixed Assets£0£548,315£548,315
Current Assets£134,640£134,990
Creditors (< 1 year)£508£113,334£106,086(£121,451)(£142,359)
Creditors (> 1 year)£0£106,086
Net Current Assets(£106,086)(£121,451)(£142,359)
Net Assets£442,229£426,564£378,448
Shareholder Funds£133,932£21,306£442,229£442,229

Filings 86

Show all 86 filings

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