UK 111 Limited
UK 111 Limited
#13290110 • Active
Founded: 24/03/2021
Industries: Activities of other holding companies n.e.c.
Location: Malton
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £72.8m
↓ -21%
Turnover £2,044.3m
↑ 6%
EBITDA £119.9m
↑ 47%
Total Liabilities £304.6m
↓ -10%
Employees 6,917
↓ -15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Annabel Philippa Peliwan | Chartered Accountant | 24/03/2021 | British | 51 years |
| Derek Charles Rawlings | Chartered Accountant | 24/03/2021 | British | 57 years |
| Mehrdad Michael Latifi | Company Director | 24/03/2021 | Canadian | 62 years |
Role:
Chartered Accountant
Appointed:
24/03/2021
Nationality:
British
Age:
51 years
Role:
Chartered Accountant
Appointed:
24/03/2021
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
24/03/2021
Nationality:
Canadian
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mehrdad Michael Latifi | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 24/03/2021 | Canadian |
Mehrdad Michael Latifi
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
24/03/2021
Nationality:
Canadian
Financial Accounts
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Charges
2 charges registered
Cooperatieve Rabobank U.A., Canada Branch, Carrying on Business as Rabobank Canada (As Security Agent for the Beneficiaries) Outstanding
Created 07/10/2024All current and future material land (except for any restricted land) and intellectual property (exc...
#132901100002 Negative Pledge
Rabobank Canada (As Security Agent for the Beneficiaries) Outstanding
Created 30/04/2021All current and future material land (except for any restricted land) and intellectual property (exc...
#132901100001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 28/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/12/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 23/12/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 09/12/2024 | Accounts | Accounts With Accounts Type Group | View (106 pages) |
| 14/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (76 pages) |
| 05/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
09/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address
14/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date