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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shamoon Arazi, Jennica Sarina
    Company Director born in August 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Abbou, Nabiel
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Shamoon, Daniel
    Company Director born in February 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Director → CIF 0
  • 4
    GLENCOPEN LIMITED - 1979-12-31
    icon of address4th Floor, 399-401 Strand, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,237,004 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shamoon, David Moshe
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar 2010-12-17 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Arazi, Ariel Laurent
    Asset Manager born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-11-15
    OF - Director → CIF 0
  • 3
    Ms Jennica Sarina Shamoon Arazi
    Born in August 1973
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Daniel Shamoon
    Born in February 1975
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UGS MK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
11,650,000 GBP2024-09-30
11,650,000 GBP2023-09-30
Debtors
78,774 GBP2024-09-30
55,674 GBP2023-09-30
Cash at bank and in hand
91,484 GBP2024-09-30
98,364 GBP2023-09-30
Current Assets
170,258 GBP2024-09-30
154,038 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,518,821 GBP2023-09-30
Net Current Assets/Liabilities
-6,011,125 GBP2024-09-30
-4,364,783 GBP2023-09-30
Total Assets Less Current Liabilities
5,638,875 GBP2024-09-30
7,285,217 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,476,212 GBP2024-09-30
-5,350,000 GBP2023-09-30
Net Assets/Liabilities
2,162,663 GBP2024-09-30
1,935,217 GBP2023-09-30
Equity
Called up share capital
118 GBP2024-09-30
118 GBP2023-09-30
Retained earnings (accumulated losses)
830,446 GBP2024-09-30
603,000 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
11,650,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
78,756 GBP2024-09-30
55,656 GBP2023-09-30
Other Debtors
Amounts falling due within one year
18 GBP2024-09-30
18 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
78,774 GBP2024-09-30
Current, Amounts falling due within one year
55,674 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,850,000 GBP2024-09-30
1,850,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
34,997 GBP2024-09-30
33,880 GBP2023-09-30
Amounts owed to group undertakings
Current
3,819,368 GBP2024-09-30
2,419,869 GBP2023-09-30
Other Taxation & Social Security Payable
Current
46,298 GBP2024-09-30
40,361 GBP2023-09-30
Other Creditors
Current
430,720 GBP2024-09-30
174,711 GBP2023-09-30
Creditors
Current
6,181,383 GBP2024-09-30
4,518,821 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,476,212 GBP2024-09-30
5,350,000 GBP2023-09-30

  • UGS MK LIMITED
    Info
    Registered number 07472760
    icon of address4th Floor 399-401 Strand, London WC2R 0LT
    Private Limited Company incorporated on 2010-12-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.