Ub Finance Public Limited Company

01536618

active

plc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA

Incorporated 30/12/1980

Previously known as

Ub (Ingredients) Limited · until 01/10/1985

Mirthvale Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mark Oldham

secretary · Since 30/03/2001

British

Mark Oldham

director · Since 30/03/2001

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Derek Robert James Stewart

director · Resigned 31/12/1993

Alan Dalziel Frew

director · Resigned 26/11/1999

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alastair George Clark

director · Resigned 31/10/2000

Michael David Wilkinson

secretary · Resigned 30/03/2001

Michael David Wilkinson

director · Resigned 30/03/2001

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

United Biscuits (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9BY

Reg: 26184 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → OLDHAM, Mark

2026-09-13

officer appointed → MCCARTHY, Helen Josephine

2026-09-13

officer appointed → OLDHAM, Mark

2026-09-13

status → active

2026-09-13

Active

type → plc

2026-09-13

Public Limited Company

post town → London

2026-09-13

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type dormant

05/07/20266 pages · PDF

Confirmation statement

confirmation statement with no updates

18/05/20263 pages · PDF

Accounts filed

accounts with accounts type dormant

13/06/20256 pages · PDF

Confirmation statement

confirmation statement with no updates

28/05/20253 pages · PDF

Accounts filed

accounts with accounts type dormant

24/06/20248 pages · PDF

Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF

Address changed

change registered office address company with date old address new address

26/02/20242 pages · PDF

RP05

default companies house registered office address applied

05/01/20241 page · PDF

Accounts filed

accounts with accounts type dormant

04/07/20236 pages · PDF

Confirmation statement

confirmation statement with no updates

31/05/20233 pages · PDF

Accounts filed

accounts with accounts type dormant

27/06/20226 pages · PDF

Confirmation statement

confirmation statement with no updates

27/05/20223 pages · PDF

Accounts filed

accounts with accounts type dormant

02/07/20216 pages · PDF

Address changed

change registered office address company with date old address new address

28/06/20211 page · PDF

Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF

Accounts filed

accounts with accounts type dormant

01/07/20206 pages · PDF

Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF

Accounts filed

accounts with accounts type dormant

14/06/20195 pages · PDF

Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF

Accounts filed

accounts with accounts type dormant

27/06/20185 pages · PDF

Confirmation statement

confirmation statement with no updates

01/06/20183 pages · PDF

Accounts filed

accounts with accounts type dormant

21/06/20176 pages · PDF

Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF

Accounts filed

accounts with accounts type dormant

28/06/20166 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/06/20164 pages · PDF

Accounts filed

accounts with accounts type dormant

18/06/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

09/06/20154 pages · PDF

Accounts filed

accounts with accounts type dormant

11/06/20146 pages · PDF

Annual return

annual return company with made up date full list shareholders

10/06/20144 pages · PDF

Accounts filed

accounts with accounts type dormant

30/05/20136 pages · PDF

Annual return

annual return company with made up date full list shareholders

21/05/20134 pages · PDF

Annual return

annual return company with made up date full list shareholders

26/06/20124 pages · PDF

Director details changed

change person director company with change date

25/06/20122 pages · PDF

CH03

change person secretary company with change date

25/06/20121 page · PDF

Accounts filed

accounts with accounts type dormant

14/06/20126 pages · PDF

Director appointed

appoint person director company with name

03/05/20122 pages · PDF

Director resigned

termination director company with name

03/05/20121 page · PDF

Accounts filed

accounts with accounts type dormant

23/06/20116 pages · PDF

Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF

Accounts filed

accounts with accounts type dormant

14/06/20105 pages · PDF

Annual return

annual return company with made up date full list shareholders

11/06/20105 pages · PDF

Accounts filed

accounts with accounts type dormant

16/06/20094 pages · PDF

363a

legacy

27/05/20094 pages · PDF

AAMD

accounts amended with made up date

06/05/20099 pages · PDF

AAMD

accounts amended with made up date

06/05/20099 pages · PDF

Accounts filed

accounts with accounts type dormant

01/08/20089 pages · PDF

363a

legacy

10/06/20084 pages · PDF

Accounts filed

accounts with accounts type dormant

19/07/20079 pages · PDF

363a

legacy

05/06/20072 pages · PDF

Accounts filed

accounts with accounts type full

03/07/20068 pages · PDF

363a

legacy

16/06/20062 pages · PDF

Accounts filed

accounts with accounts type full

27/07/20058 pages · PDF

363s

legacy

21/06/20052 pages · PDF

363s

legacy

15/06/20047 pages · PDF

Accounts filed

accounts with accounts type full

15/06/20047 pages · PDF

Accounts filed

accounts with accounts type full

01/07/20037 pages · PDF

363s

legacy

18/06/20037 pages · PDF

363s

legacy

21/06/20027 pages · PDF

Accounts filed

accounts with accounts type dormant

18/06/20026 pages · PDF

287

legacy

17/08/20011 page · PDF

363s

legacy

05/07/20016 pages · PDF

Accounts filed

accounts with accounts type full

21/06/20015 pages · PDF

288a

legacy

30/05/20012 pages · PDF

288b

legacy

30/05/20011 page · PDF

288b

legacy

21/02/20011 page · PDF

288a

legacy

14/12/20005 pages · PDF

288c

legacy

26/10/20001 page · PDF

363s

legacy

20/07/20006 pages · PDF

Accounts filed

accounts with accounts type full

19/07/20004 pages · PDF

288a

legacy

14/02/20002 pages · PDF

288b

legacy

02/02/20001 page · PDF

Accounts filed

accounts with accounts type full

25/08/19994 pages · PDF

363s

legacy

02/07/19997 pages · PDF

363s

legacy

10/07/19986 pages · PDF

Accounts filed

accounts with accounts type full

15/04/19984 pages · PDF

Accounts filed

accounts with accounts type full

15/07/19974 pages · PDF

363s

legacy

25/06/19976 pages · PDF

Accounts filed

accounts with accounts type full

05/08/19964 pages · PDF

363s

legacy

13/06/19968 pages · PDF

363s

legacy

04/09/19956 pages · PDF

Accounts filed

accounts with accounts type full

02/08/1995PDF

PRE95

selection of documents registered before January 1995

01/01/199545 pages · PDF

Accounts filed

accounts with accounts type full

01/08/1994PDF

363s

legacy

13/07/1994PDF

288

legacy

17/03/1994PDF

363s

legacy

12/09/1993PDF

Accounts filed

accounts with accounts type full

06/08/1993PDF

363s

legacy

17/08/1992PDF

Accounts filed

accounts with accounts type full

14/08/1992PDF

287

legacy

02/12/1991PDF

Accounts filed

accounts with accounts type full

30/09/1991PDF

363a

legacy

30/06/1991PDF

Accounts filed

accounts with accounts type full

05/11/1990PDF

363

legacy

01/10/1990PDF

Accounts filed

accounts with accounts type full

07/12/1989PDF

363

legacy

07/12/1989PDF

363

legacy

06/12/1988PDF

Accounts filed

accounts with accounts type full

06/12/1988PDF

Accounts filed

accounts with accounts type full

02/10/1987PDF

363

legacy

02/10/1987PDF