Ultraseal International Group Limited

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Ultraseal International Group Limited

11437185•Private Limited With Share Capital

Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV59PF
WebsiteEmail02476258444

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Incorporated

28/06/2018

Company Age

7 years

Directors

8

Employees

50

SIC Code

20590

Risk

very low risk

Company Overview

Registration, classification & business activity

Ultraseal International Group Limited (11437185) is a private limited with share capital incorporated on 28/06/2018 (7 years old) and registered in coventry, CV59PF. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..

Private Limited With Share Capital
SIC: 20590
Medium
Incorporated 28/06/2018
CV59PF
50 employees

Financial Overview

Total Assets

£43.58M

Liabilities

£25.38M

Net Assets

£18.20M

Turnover

£13.64M

Cash

£1.70M

Key Metrics

50

Employees

8

Directors

1

Shareholders

Board of Directors

5
M
michael james mcgrath
director
R
robert tyler traub
director
J
joseph berquist
director
J
joseph berquist
director
L
lee haydn james fenton shelton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

52
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Incorporation Company
Category:Incorporation
Date:28-06-2018

Import / Export

Imports
12 Months6
60 Months54
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/03/2026
Latest Accounts31/12/2024

Trading Addresses

Unit C, 42 Sayer Drive, Lyons Park, Coventry, Cv5 9Pf, CV59PFRegistered

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Contact

02476258444
sales@mx-systems.co.uk
ultraseal-impregnation.com
Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV59PF