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Ultima Composites Ltd

16099815

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Market Street, Heanor, DE75 7NR
Incorporated 25/11/2024

Compliance

Next accounts due

25/08/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles
71129
Other engineering activities

Officers

Mr Melvyn Parker

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Luke Matthew Robinson

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Melvyn Parker

director · Since 25/11/2024

British · England · Age 58

Luke Matthew Robinson

director · Since 25/11/2024

British · England · Age 42

Persons with Significant Control

Mr Melvyn Parker

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

8, Market Street, Heanor, DE75 7NR

Notified 25/11/2024

Mr Luke Matthew Robinson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

8, Market Street, Heanor, DE75 7NR

Notified 25/11/2024

Change History

officer appointedPARKER, Melvyn
2026-07-25
officer appointedROBINSON, Luke Matthew
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line18 Market Street
2026-07-25

8 MARKET STREET

post townHeanor
2026-07-25

HEANOR