Urban Manufacturing Company Limited

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Company number: 12725321
Status: Active
Registered address: 5 Delaware Drive, Tongwell, Milton Keynes, England, Mk15 8hd
Incorporated: 7 July 2020
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 32990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Carrera, Luis Jose Miguel
Director
Nationality: Dutch · Residence: Netherlands · Appointed: 2024-08-01
- Luis Jose Miguel CARRERA — Officer, appointed 2024-08-01
Meijer, Patrick Johannes
Director
Nationality: Dutch · Residence: Netherlands · Appointed: 2024-08-01
- Patrick Johannes MEIJER — Officer, appointed 2024-08-01
Dearn, Simon Lee
Director
Nationality: British · Residence: England · Appointed: 2020-07-07 · Resigned: 2024-08-01
- Simon Lee DEARN — Officer, appointed 2019-11-23
- Simon Lee DEARN — Officer, appointed 2020-07-07, resigned 2024-08-01
Harris-Smith, Reece Richard Kevin
Director
Nationality: British · Residence: England · Appointed: 2021-04-06 · Resigned: 2024-08-01
- Reece Richard Kevin HARRIS-SMITH — Officer, appointed 2020-12-29, resigned 2025-07-31
- Reece Richard Kevin HARRIS-SMITH — Officer, appointed 2021-04-06, resigned 2024-08-01
Harwood, Christopher Bernard
Director
Nationality: British · Residence: England · Appointed: 2021-04-06 · Resigned: 2024-08-01
- Christopher Bernard HARWOOD — Officer, appointed 2024-08-21
- Christopher Bernard HARWOOD — Officer, appointed 2023-02-08, resigned 2024-08-01
- Christopher Bernard HARWOOD — Officer, appointed 2021-11-30, resigned 2024-08-01

Filing History

confirmation-statement-with-updates
Date: 2026-06-08 · Type: CS01
accounts-with-accounts-type-small
Date: 2026-02-11 · Type: AA
cessation-of-a-person-with-significant-control
Date: 2026-02-10 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2026-02-09 · Type: PSC02
change-account-reference-date-company-current-shortened
Date: 2025-07-03 · Type: AA01
confirmation-statement-with-updates
Date: 2025-05-19 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2025-05-19 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2025-05-19 · Type: PSC02

PSC / Beneficial Ownership

Urban Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-12-02
Am Group Holding B.V.
ownership-of-shares-75-to-100-percent · Notified 2024-08-01 · Ceased 2025-12-02
Robert Van Der Laan
significant-influence-or-control · Notified 2024-08-01 · Ceased 2025-04-01
Mr Christopher Bernard Harwood
ownership-of-shares-25-to-50-percent · Notified 2021-05-19 · Ceased 2024-08-01
Mr Simon Lee Dearn
ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-07 · Ceased 2024-08-01

Previous Company Names

URBAN AUTOMOTIVE (VEHICLE SALES) LIMITED
Effective from 2020-07-07 · Ceased 2021-04-07

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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