Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Urban Manufacturing Company Limited
- Incorporated
- 7 July 2020 (6 years)
- Previously known as
- Urban Automotive (Vehicle Sales) Limited (until 7 April 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Luis Jose Miguel CarreraPatrick Johannes Meijer
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 5 Delaware DriveTongwellMilton KeynesMK15 8HD
Officers 2 active
Officer details are public data from the Companies House register.
Carrera, Luis Jose Miguel
Director · Appointed 1 August 2024
Dutch
Born March 1974 (52)
Meijer, Patrick Johannes
Director · Appointed 1 August 2024
Dutch
Born July 1972 (54)
Officer history (3 former)
1 August 2024
Appointed Carrera, Luis Jose Miguel as Director
1 August 2024
Appointed Meijer, Patrick Johannes as Director
1 August 2024
Resigned Harris-Smith, Reece Richard Kevin as Director
1 August 2024
1 August 2024
Resigned Dearn, Simon Lee as Director
6 April 2021
Appointed Harris-Smith, Reece Richard Kevin as Director
6 April 2021
7 July 2020
Appointed Dearn, Simon Lee as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13755265
Former controllers (4)
2 December 2025
Ceased AM Group Holding B.V. — Owns 75–100% of shares
1 April 2025
Ceased Robert Van Der Laan — Has significant influence or control
1 August 2024
1 August 2024
Ceased Simon Lee Dearn — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Urban Bespoke Styling Limited Owns 75–100% of shares
Urban Manufacturing Company Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £292,840
- Cash
- £184,860
- Employees
- 6
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £181,800 | £238,448 | £243,040 | |
| Current Assets | £243,266 | £442,725 | £108,743 | |
| Debtors | £58,406 | £375,338 | £19,675 | |
| Cash | £184,860 | £67,387 | £89,068 | £100 |
| Net Current Assets | £156,490 | £74,060 | (£214,691) | |
| Net Assets | £292,840 | £252,896 | £28,349 | £100 |
| Shareholder Funds | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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