Ultracell Batteries (UK) Limited

Active05234107 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Michelle Carla Mcguiness
Owned by
David John Murray
Michelle Carla Mcguinness
Accounts type
Dormant
Region
North West
Address
7 Vesty Business Park
Vesty Road
Liverpool
L30 1NY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 October 2004
British
Mcguiness, Michelle Carla
Director · Appointed 8 October 2004
British
Born October 1971 (55)
Director · Appointed 8 October 2004
British
Born March 1970 (56)
Officer history (2 former)
8 October 2004
Appointed Murray, David John as Secretary
8 October 2004
Appointed Mcguiness, Michelle Carla as Director
8 October 2004
Appointed Murray, David John as Director
8 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2004
Resigned Instant Companies Limited as Corporate Nominee Director
17 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born March 1970 (56)
Michelle Carla Mcguinness
Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born October 1971 (55)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Cash
£2

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
30 September 2025Confirmation statement with no updates17 September 2025
21 January 2025Accounts for a dormant company30 September 2024
17 September 2024Confirmation statement with no updates17 September 2024
23 January 2024Accounts for a dormant company30 September 2023
Show all recent filings

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