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Umg Supply Chain Limited

03038275

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 Pancras Square, London, N1C 4AG
Incorporated 27/03/1995

Previously known as

Emig 4 Limited · until 15/08/2015
Thorn Enterprises Limited · until 19/08/1996
Temi 1 Limited · until 12/09/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Boyd Johnston Muir

director · Since 28/09/2012

EVP & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mrs Abolanle Abioye

secretary · Since 26/11/2012

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Boyd Johnston Muir

director · Since 28/09/2012

British · United States · Age 67

Abolanle Abioye

secretary · Since 26/11/2012

Paul Samuel Kramer

director · Since 24/01/2022

British · United Kingdom · Age 55

Philip Alexander Cox

director · Since 01/04/2024

British · United Kingdom · Age 54

Former

Melanie Rachel Cox

secretary · Resigned 19/08/1996

Melanie Rachel Cox

director · Resigned 19/08/1996

Geoffrey Gitter

director · Resigned 29/05/1998

Christopher Lindsay Christian

director · Resigned 31/07/2008

Christopher John Ancliff

director · Resigned 05/08/2009

Stephen Martin Cottis

director · Resigned 15/04/2010

Andrew Peter Chadd

director · Resigned 15/07/2010

Mawlaw Secretaries Limited

corporate secretary · Resigned 22/12/2010

Shane Paul Naughton

director · Resigned 28/09/2012

Roger Conant Faxon

director · Resigned 28/09/2012

Ruth Catherine Prior

director · Resigned 28/09/2012

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 26/11/2012

Andrew Brown

director · Resigned 31/03/2017

Richard Michael Constant

director · Resigned 28/07/2017

Paramjit Jassal

director · Resigned 24/01/2022

Simon Lloyd Carmel

director · Resigned 01/04/2024

Persons with Significant Control

Emi Group Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 229231 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2008Registered 18/04/2008

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14 Pancras Square
2026-07-19

4 PANCRAS SQUARE

post townLondon
2026-07-19

LONDON