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 2
  • 1
    Gunn, Simon David
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Mr Simon David Gunn
    Born in January 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Gunn, Toby Philip
    Company Director born in August 1981
    Individual (6 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Gunn, Toby
    Individual (6 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Secretary → CIF 0
    Mr Toby Philip Gunn
    Born in August 1981
    Individual (6 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Gunn, Matthew David
    Company Secretary born in January 1980
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2017-09-21
    OF - Director → CIF 0
    Gunn, Matthew
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2017-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL TANKER GROUP LIMITED

Previous name
MLB TANKER HOLDINGS LIMITED - 2017-06-21
Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
7,603,264 GBP2020-05-31
8,136,621 GBP2019-05-31
Property, Plant & Equipment
3,765,185 GBP2020-05-31
2,977,817 GBP2019-05-31
Fixed Assets
11,368,449 GBP2020-05-31
11,114,438 GBP2019-05-31
Debtors
36,964 GBP2020-05-31
241,782 GBP2019-05-31
Current assets - Investments
1,350 GBP2020-05-31
1,350 GBP2019-05-31
Cash at bank and in hand
22,070 GBP2020-05-31
49,306 GBP2019-05-31
Current Assets
60,384 GBP2020-05-31
292,438 GBP2019-05-31
Net Current Assets/Liabilities
-1,492,299 GBP2020-05-31
-1,802,555 GBP2019-05-31
Total Assets Less Current Liabilities
9,876,150 GBP2020-05-31
9,311,883 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-3,981,107 GBP2020-05-31
-3,570,460 GBP2019-05-31
Net Assets/Liabilities
5,369,383 GBP2020-05-31
5,258,115 GBP2019-05-31
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Intangible Assets - Gross Cost
Goodwill
8,701,618 GBP2020-05-31
8,701,618 GBP2019-05-31
Intangible Assets - Gross Cost
8,701,618 GBP2020-05-31
8,701,618 GBP2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,098,354 GBP2020-05-31
564,997 GBP2019-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,098,354 GBP2020-05-31
564,997 GBP2019-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
533,357 GBP2019-06-01 ~ 2020-05-31
Intangible Assets - Increase From Amortisation Charge for Year
533,357 GBP2019-06-01 ~ 2020-05-31
Intangible Assets
Goodwill
7,603,264 GBP2020-05-31
8,136,621 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,340,816 GBP2020-05-31
4,778,822 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
6,340,816 GBP2020-05-31
4,778,822 GBP2019-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-102,500 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Disposals
-102,500 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,575,631 GBP2020-05-31
1,801,005 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,575,631 GBP2020-05-31
1,801,005 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
806,403 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
806,403 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,777 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,777 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
Motor vehicles
3,765,185 GBP2020-05-31
2,977,817 GBP2019-05-31
Trade Debtors/Trade Receivables
19,800 GBP2019-05-31
Amounts Owed By Related Parties
36,964 GBP2020-05-31
216,431 GBP2019-05-31
Other Debtors
5,551 GBP2019-05-31
Debtors
Current
36,964 GBP2020-05-31
241,782 GBP2019-05-31
Total Borrowings
Current, Amounts falling due within one year
1,239,798 GBP2020-05-31
1,822,951 GBP2019-05-31
Trade Creditors/Trade Payables
30,000 GBP2020-05-31
Taxation/Social Security Payable
200,113 GBP2020-05-31
224,487 GBP2019-05-31
Accrued Liabilities
60,000 GBP2020-05-31
45,000 GBP2019-05-31
Other Creditors
22,772 GBP2020-05-31
2,555 GBP2019-05-31
Total Borrowings
Non-current, Amounts falling due after one year
2,361,164 GBP2020-05-31
1,970,606 GBP2019-05-31
Par Value of Share
Class 1 ordinary share
12019-06-01 ~ 2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2020-05-31
150 shares2019-05-31
Bank Borrowings
Non-current
66,666 GBP2019-05-31
Total Borrowings
Non-current
2,361,164 GBP2020-05-31
1,970,606 GBP2019-05-31
Bank Borrowings
Current
200,000 GBP2019-05-31
Bank Overdrafts
Current
13,153 GBP2019-05-31
Other Remaining Borrowings
Current
220,000 GBP2020-05-31
590,000 GBP2019-05-31
Total Borrowings
Current
1,239,798 GBP2020-05-31
1,822,951 GBP2019-05-31
Dividend per share (interim)
6402019-06-01 ~ 2020-05-31
1,1402018-06-01 ~ 2019-05-31
Related profiles found in government register
  • UNIVERSAL TANKER GROUP LIMITED
    Info
    MLB TANKER HOLDINGS LIMITED - 2017-06-21
    Registered number 08451894
    Unit 12a Bold Industrial Estate, Neils Road, St. Helens, Merseyside WA9 4TU
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • UNIVERSAL TANKER GROUP LIMITED
    S
    Registered number 08451894
    Unit 12a Bold Industrial Estate, Neills Road, Bold, St. Helens, England, WA9 4TU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • UNIVERSAL TANKER GROUP LIMITED
    S
    Registered number 08451894
    Unit 12a, Bold Industrial Estate, Neills Road, St Helens, Merseyside, England, WA9 4TU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • UNIVERSAL TANKER GROUP LIMITED
    S
    Registered number 08451894
    Unit 12a Bold Industrial Estate, Neils Road, St Helens, England, WA9 4TU
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 10 Stonehills, Shields Road, Gateshead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2021-05-31
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 12a Bold Industrial Estate, Neils Road, St Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -33,583 GBP2020-05-31
    Person with significant control
    2019-12-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    UNIVERSAL SERVICE LOO'S LIMITED - 2012-07-09
    12a Bold Industrial Park, Neills Road, St Helens, Merseyside
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    531,672 GBP2020-05-31
    Person with significant control
    2017-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Unit 12a Bold Industrial Estate, Neills Road, St. Helens, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    94 GBP2021-05-31
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Greenhill Industrial Estate, Coltswood Road, Coatbridge, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,784,858 GBP2020-09-30
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Waters Waste Services Ltd 9 Ellerbeck Way, Stokesley, Middlesbrough, Nth Yorks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,094 GBP2021-05-31
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • UNIVERSAL SERVICE LOO'S LIMITED - 2012-07-09
    12a Bold Industrial Park, Neills Road, St Helens, Merseyside
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    531,672 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2017-06-21
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.