Unitech Industries Limited

02651228

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU

Incorporated 04/10/1991

Previously known as

Wednesbury Catering Equipment Limited · until 04/10/1996

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Mandy Imlah

director · Since 28/02/1997

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Mark Anthony James Street

secretary · Since 03/03/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 47 other boards

Mr Mark Anthony James Street

director · Since 18/06/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 47 other boards

Mr Alexander Menzies Imlah

director · Since 20/10/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr Harry Nicholas Imlah

director · Since 08/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 4 other boards

Mandy Imlah

director · Since 28/02/1997

British · United Kingdom · Age 64

Mark Anthony James Street

secretary · Since 03/03/1999

British

Mark Anthony James Street

director · Since 18/06/1999

British · United Kingdom · Age 66

Alexander Menzies Imlah

director · Since 20/10/2002

British · England · Age 62

Harry Nicholas Imlah

director · Since 08/12/2022

British · England · Age 29

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/10/1991

Instant Companies Limited

corporate nominee director · Resigned 04/10/1992

Mandy Hayward

secretary · Resigned 03/03/1999

Alexander Menzies Imlah

director · Resigned 03/03/1999

Persons with Significant Control

Mr Alexander Menzies Imlah

75–100% shares

British · England · Age 62

Unitech House, Prospect Rd, Staffordshire, WS7 0AU

Notified 16/04/2026

Former PSCs

Mr Alexander Menzies Imlah

Ceased 16/04/2026

Charges14 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2021Registered 15/07/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2019Registered 21/06/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2018Registered 01/08/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/07/2018Registered 19/07/2018

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/07/2017Registered 02/08/2017

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/07/2017Registered 02/08/2017

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 28/04/2017Registered 03/05/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2014Registered 29/07/2014Satisfied 10/04/2026

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2010Registered 22/12/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/09/2009Registered 29/09/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2003Registered 29/03/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2003Registered 29/03/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2003Registered 28/03/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/03/1996Registered 18/03/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/06/1993Registered 22/06/1993

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Unitech House, Prospect Rd

2026-07-28

UNITECH HOUSE, PROSPECT RD

post town → Staffordshire

2026-07-28

STAFFORDSHIRE

officer appointed → STREET, Mark Anthony James

2026-07-28

officer appointed → IMLAH, Alexander Menzies

2026-07-28

officer appointed → IMLAH, Harry Nicholas

2026-07-28

officer appointed → IMLAH, Mandy

2026-07-28

officer appointed → STREET, Mark Anthony James

2026-07-28