Ukcg Limited

Active07246964 Private limited company
Incorporated
7 May 2010 (16 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Accounts type
Small
Region
East Midlands
Address
Ukcg House 5 Strutt Street
Belper
Derbyshire
DE56 1UN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2014
British
Born October 1979 (47)
Director · Appointed 7 May 2010
British
Born November 1979
Officer history (2 former)
10 March 2020
Resigned Mcghee, Keith Hugh as Director
31 August 2015
Resigned Harrington, Chris James as Director
30 June 2014
Appointed Pitts, Philip Gregory as Director
30 June 2014
Appointed Harrington, Chris James as Director
7 May 2010
Appointed Mcghee, Benjamin Keith as Director
7 May 2010
Appointed Mcghee, Keith Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07246101
Former controllers (3)
17 March 2020
Ceased Ben Keith Mcghee — Has significant influence or control
9 March 2020
Ceased Keith Hugh Mcghee — Has significant influence or control
2 February 2018
Ceased Velma Violet Mcghee — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mcghee Holdings Limited Owns 75–100% of shares
Ukcg Group Limited Owns 75–100% of shares
Ukcg Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2023 2024 £1 £1 £1
Balance sheet detail
202420232021
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings 49

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026
7 May 2026Confirmation statement with no updates7 May 2026
30 December 2025Accounts for a small company31 March 2025
8 May 2025Confirmation statement with no updates7 May 2025
31 January 2025Registration of a charge
Show all 49 filings

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