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ULTIMATION DIRECT LTD

Active
07026586·incorporated 2009-09-22

ULTIMATION DIRECT LTD is an active UK private limited company, incorporated on 22 September 2009 at Companies House (number 07026586; OpenRegistry canonical ID GB-07026586-ultimation-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 25990 (Manufacture of other fabricated metal products n.e.c.), one of 9,175 active UK entities in that code and one of 832 active companies registered in Nottinghamshire (postcode NG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-22
Registered Address
MALTKILN LANE, NEWARK, NOTTINGHAMSHIRE, NG24 1HN, ENGLAND
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ULTIMATION DIRECT LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-09-22. Next confirmation statement due 2016-10-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ULTIMATION DIRECT LTD has 3 persons with significant control on file:

  • Mr Adrian Osbourne Mcginley born 1979 resident in England, British national. Notified 2016-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Hockley Wright born 1974 resident in England, British national. Notified 2025-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Leah Ann Mcginley born 1989 resident in England, British national. Notified 2025-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTIMATION DIRECT LTD has previously traded as:

  • TRAFFIC BARRIER SYSTEMS LTD (until 2010-02-11)

Similar UK companies

Other companies registered under SIC 25990 (Manufacture of other fabricated metal products n.e.c.):

Other companies registered in Nottinghamshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07026586.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.