UTILITAS GROUP LTD

UTILITAS GROUP LTD is an active private limited company, incorporated on 19 October 2021. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Westminster Road, Macclesfield. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Unaudited Abridged. UTILITAS GROUP LTD has two previous names, the most recent of which was UTILAS GROUP LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WESTMINSTER HOUSE
Address Line 2	10 WESTMINSTER ROAD
Post Town	MACCLESFIELD
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK10 1BX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	10/11/2023
Last Made Up Date	27/10/2022

Return

Next Due Date	16/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 28/10/2022 onwards:

UTILITAS GROUP LTD

From 28/10/2022 to 28/10/2022:

UTILAS GROUP LTD

Prior to 28/10/2022:

MGMT CONSTRUCTION LTD

Directors

(The company's officers)

SVETLANA STEPANENKO

(~46 year old Latvian national)

WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LATVIA

Appointed on 19/08/2022

SCOTT LAWRENCE VERNON

(~40 year old British national)

WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2022

Shareholders

(Persons of Significant Control)

Henry Daniel Sykes

(~67 year old British national)

Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/10/2021

Connections

(Shared officers)

LIGHTSPEED FIBRE HOLDINGS LTD

SVETLANA STEPANENKO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)