OpenRegistry
Companies House/Waltham Cross/Company profile

ULTIMATE MODEL CORPORATION LIMITED

Active
03235493·incorporated 1996-08-08

ULTIMATE MODEL CORPORATION LIMITED is an active UK private limited company, incorporated on 8 August 1996 at Companies House (number 03235493; OpenRegistry canonical ID GB-03235493-ultimate-model-corporation-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-08-08
Registered Address
UNIT 1 INGERSOLL HOUSE DELAMARE ROAD, CHESHUNT, WALTHAM CROSS, EN8 9SL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATE MODEL CORPORATION LIMITED has 1 person with significant control on file:

  • Mr Nicholas Julian Moss born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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