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Companies House/Milton Keynes/Company profile

UB INFRASTRUCTURE LTD

Active
15248993·incorporated 2023-10-31

UB INFRASTRUCTURE LTD is an active UK private limited company, incorporated on 31 October 2023 at Companies House (number 15248993; OpenRegistry canonical ID GB-15248993-ub-infrastructure-ltd). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,905 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-31
Registered Address
UB INFRASTRUCTURE LTD ATTERBURY LAKES, FAIRBOURNE DRIVE, MILTON KEYNES, MK10 9RG, UNITED KINGDOM
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

UB INFRASTRUCTURE LTD has 1 person with significant control on file:

  • Jrcc Holdings Ltd (United Kingdom reg. 15784766). Notified 2024-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Jack Albert Larry Roberts born 1976 resident in United States, American national. Notified 2023-10-31. Ceased 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Luecke born 1959 resident in United States, British national. Notified 2023-10-31. Ceased 2024-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Luecke born 1959 resident in United States, British national. Notified 2023-10-31. Ceased 2024-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15248993.

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