T M Urban Developments Limited

Active04740756 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Other building completion and finishing (43390)
Owned by
Richard Anthony Wattis
Accounts type
Micro entity
Region
North East
Address
Top Floor 3 George Stephenson Ct Off Westland Way
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 2003
British
Director · Appointed 22 April 2003
British
Born January 1961 (65)
Director · Appointed 22 April 2003
British
Born August 1966 (60)
Officer history (2 former)
22 April 2003
Appointed Carlin, Michael Gerard as Secretary
22 April 2003
Appointed Carlin, Michael Gerard as Director
22 April 2003
Appointed Wattis, Richard Anthony as Director
22 April 2003
Appointed Davies, Margaret Michelle as Nominee Secretary
22 April 2003
Resigned Davies, Margaret Michelle as Nominee Secretary
22 April 2003
Appointed Pike, Pamela as Nominee Director
22 April 2003
Resigned Pike, Pamela as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 13 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15825777
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
13 March 2025
Ceased Michael Gerard Carlin — Owns 25–50% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

BCW Investments Limited Owns 75–100% of shares
Greens Valley Investments Limited Owns 75–100% of shares
Latos Data Centre Ltd Owns 50–75% of shares
Latos Cardiff Ltd Owns 25–50% of shares
Latos Carlisle Ltd Owns 75–100% of shares
Latos East Durham Ltd Owns 75–100% of shares
Latos Leeds Ltd Owns 75–100% of shares
Latos Manchester Ltd Owns 75–100% of shares
Latos Nottingham Ltd Owns 75–100% of shares
Latos Teesside Ltd Owns 75–100% of shares
Latos Wigan Ltd Owns 75–100% of shares
Latos Sandycross Ltd Owns 25–50% of shares
Latos Stockton Ltd Owns 25–50% of shares
Learnxyz Limited Owns 25–50% of shares
Learnfibre Limited Owns 75–100% of shares
Vanta AI Ltd Owns 50–75% of shares
Latos Sovereignty AI Ltd Owns 75–100% of shares
Map Energy Ltd Owns 50–75% of shares
Map Europe Limited Owns 75–100% of shares
Map Network Solutions Limited Owns 75–100% of shares
Mflex Vehicle Hire Limited Owns 75–100% of shares
T M Urban Developments Limited This company Owns 25–50% of shares

Financials

Net Assets
£66,056
Debt Ratio
-74%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2024 £74,630 £80,069 £69,555 £66,056
Balance sheet detail
20242023202120202019
Fixed Assets£1£1£1£1£1
Current Assets£37,999£35,803£29,515£30,433£28,474
Creditors (< 1 year)(£28,056)(£31,674)(£40,039)(£49,635)(£46,155)
Net Current Assets£66,055£69,554£80,068£74,629
Net Assets£66,056£69,555£80,069£74,630
Shareholder Funds£66,056£67,478£69,555£80,069£74,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates22 April 2026
9 December 2025Director's details changed
8 December 2025Change of details for a person with significant control
30 September 2025Micro company accounts31 December 2024
21 July 2025Notification of a person with significant control
Show all recent filings

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