UB INFRASTRUCTURE LTD, Milton Keynes, Regno Unito

UB INFRASTRUCTURE LTD, Milton Keynes, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number15248993

Founded31/10/2023

PurposeManufacture of metal structures and parts of structures

AddressUb Infrastructure Ltd Atterbury Lakes, Fairbourne Drive, Milton Keynes, MK10 9RG

Confirmation StatementNext due: 13/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date31/10/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (21 events)

01/04/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

01/11/2025

Address updated

Ub Infrastructure Ltd Atterbury Lakes, Fairbourne Drive, Milton Keynes, Mk10 9RG

31/10/2023

Appointed Thomas Luecke (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Jrcc Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/07/2024

87.5%

Jack Albert Larry Roberts

25–50% shares · 25–50% voting rights

Appointed: 31/10/2023 · Resigned: 16/07/2024

37.5%

25–50% shares · 25–50% voting rights

Appointed: 31/10/2023 · Resigned: 16/07/2024

37.5%

Officers & directors

Mercia Fund Management (nominees) Limited

Director

Appointed: 26/09/2025

—

William Stancer

Director

Appointed: 15/01/2025

—

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Ownership Timeline (5 changes)

16/07/2024

Appointed Jrcc Holdings Ltd (company)

owns or controls

16/07/2024

Resigned Jack Albert Larry Roberts (person)

Person with significant control

31/10/2023

Appointed Thomas Luecke (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Ub Infrastructure Ltd Atterbury Lakes

Fairbourne Drive

Milton Keynes

MK10 9RG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2024

Total assets: £-132.3K

Key figures

Total assets

2024£-132.296

Equity

2024£-132.296

Current Assets

2024£73.064

Creditors

2024£213.719

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2024£8359

Total Liabilities

2024£81.423

Metric	2024
Total assets	£-132.296
Equity	£-132.296
Current Assets	£73.064
Creditors	£213.719
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	£8359
Total Liabilities	£81.423

Documenti

Registration of particulars of charge

28/05/2026

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Micro-entity accounts

01/04/2026

Confirmation statement

01/11/2025

Change of registered office address

20/10/2025

Change of registered office address

20/10/2025

Appointment of corporate director

09/10/2025

Termination of director appointment

09/10/2025

Termination of director appointment

07/08/2025

Micro company accounts made up to 31 October 2024

04/06/2025

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