Universal Tanker Group Limited

Active08451894 Private limited company
Incorporated
19 March 2013 (13 years)
Previously known as
MLB Tanker Holdings Limited (until 21 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Other cleaning services (81299)
Owned by
Toby Philip Gunn
Simon David Gunn
Accounts type
Group
Region
North West
Address
Unit 12A Bold Industrial Estate
Neils Road
St. Helens
WA9 4TU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born January 1980 (46)
Director · Appointed 12 October 2017
British
Born August 1981 (45)
Gunn, Toby
Secretary · Appointed 21 September 2017
Director · Appointed 19 March 2013
English
Born January 1955 (71)
Officer history (2 former)
1 July 2025
Appointed Gunn, Matthew David as Director
12 October 2017
Appointed Gunn, Toby Philip as Director
21 September 2017
Appointed Gunn, Toby as Secretary
21 September 2017
Resigned Gunn, Matthew as Secretary
21 September 2017
Resigned Gunn, Matthew David as Director
19 March 2013
Appointed Gunn, Simon David as Director
19 March 2013
Appointed Gunn, Matthew as Secretary
19 March 2013
Appointed Gunn, Matthew David as Director

Ownership 2 active

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

Individual · Notified 4 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
English
Born January 1955 (71)

Holdings 1

Companies where Universal Tanker Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,503,089
Cash
£245,944
Profit
(£749,367)
Employees
2
Current Ratio
0.4x
Return on Equity
-17%
Balance sheet detail
2024
Fixed Assets£14,372,626
Current Assets£1,061,214
Debtors£815,270
Cash£245,944
Creditors (< 1 year)£2,881,903
Net Assets£4,503,089
Shareholder Funds£4,503,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Group of companies' accounts31 May 2025
13 February 2026Confirmation statement with updates6 February 2026
15 January 2026Memorandum and Articles of Association
9 December 2025Resolutions
4 December 2025Statement of capital following an allotment of shares
Show all recent filings

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