Utac UK Holdings Ltd

Active09657741 Private limited company
Incorporated
25 June 2015 (11 years)
Previously known as
Millbrook European Holdings Limited (until 29 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Small
Region
East of England
Address
Millbrook
Bedford
MK45 2JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2020
Irish
Born August 1969 (57)
Officer history (12 former)
23 June 2023
Resigned Arbel, Pierre-Edouard as Director
9 March 2023
Resigned Hughes, Martin Owen as Director
23 August 2021
Resigned Nelson, Andrew Edward Bass as Director
23 August 2021
Appointed Arbel, Pierre-Edouard as Director
1 February 2021
Resigned Cowan, Andrew as Director
19 October 2020
Appointed Mccormack, Connor as Director
18 September 2020
Resigned Burns, Alexander Mark as Director
16 June 2020
Resigned Fleiner, Mark as Director
16 June 2020
Appointed Cowan, Andrew as Director
19 June 2019
Appointed Fleiner, Mark as Director
23 May 2019
1 September 2016
Appointed O'Lionaird, Eoghan Pol, Chairman as Director
1 September 2016
Appointed Nelson, Andrew Edward Bass as Director
18 January 2016
Appointed Hughes, Martin Owen as Director
27 November 2015
Resigned Devanney, William Gerard as Director
26 June 2015
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
26 June 2015
Appointed Burns, Alexander Mark as Director
26 June 2015
Appointed Devanney, William Gerard as Director
26 June 2015
Resigned Bursby, Richard Michael as Director
26 June 2015
Resigned Huntsmoor Limited as Corporate Director
26 June 2015
Resigned Huntsmoor Nominees Limited as Corporate Director
25 June 2015
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
25 June 2015
Appointed Bursby, Richard Michael as Director
25 June 2015
Appointed Huntsmoor Limited as Corporate Director
25 June 2015
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13146029
Former controllers (2)
1 February 2021
Ceased Spectris Group Holdings Limited — Owns 75–100% of shares
22 June 2018
Ceased MPG Bidco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Utac Special Vehicles UK Ltd Owns 75–100% of shares
Utac UK Holdings Ltd This company Owns 75–100% of shares
Utac UK Ltd Owns 75–100% of shares

Financials

Turnover
EUR 0
no change
Profit Before Tax
EUR 152,279
up EUR 263,677 (237%)
Return on Equity
0%
Balance sheet detail
2021
Fixed AssetsEUR 15,138,707
DebtorsEUR 16,817,622
Creditors (< 1 year)EUR 6,880
Net Current AssetsEUR 16,810,742
Shareholder FundsEUR 31,949,449

TurnoverEUR 0
Operating ProfitEUR 0
Profit Before TaxEUR 152,279
TaxEUR 0
Profit for PeriodEUR 152,279

Filings

Filing history not loaded yet. See it on Companies House

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