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ULTRA MAINTENANCE LTD

Active
16102800·incorporated 2024-11-26

ULTRA MAINTENANCE LTD is an active UK private limited company, incorporated on 26 November 2024 at Companies House (number 16102800; OpenRegistry canonical ID GB-16102800-ultra-maintenance-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 13 active companies registered in Haslington (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-26
Registered Address
81A C/O TAX SOLUTIONS CHESHIRE LTD, 81A CREWE ROAD, HASLINGTON, CW1 5QX, UNITED KINGDOM
SIC
71129 — Other engineering activities
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

Next accounts due 2026-08-26. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

ULTRA MAINTENANCE LTD has 1 person with significant control on file:

  • Mr James Beard born 1997 resident in England, British national. Notified 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tyrone St John Beard born 1969 resident in England, British national. Notified 2024-11-26. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Beard born 1997 resident in England, British national. Notified 2025-02-19. Ceased 2025-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ULTRA MAINTENANCE LTD has previously traded as:

  • NATIONAL WHITE LINES LTD (until 2025-01-17)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Haslington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16102800.

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