Introduction
Watch Company
U
URBAN (MAC) LTD
URBAN (MAC) LTD is an active company incorporated on 10 January 2019 with the registered office located in Holywood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. URBAN (MAC) LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
NI658225
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
TIPXX DIAGNOSTICS LTD
From: 29 January 2019To: 15 September 2020
OBARCS NO.10 LTD
From: 10 January 2019To: 29 January 2019
Address
74a High Street Holywood, BT18 9AE,
Previous Addresses
34 Jubilee Road Newtownards BT23 4YH Northern Ireland
From: 10 January 2019To: 28 November 2024
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
5
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DOHERTY, Peter
ActiveHigh Street, HolywoodBT18 9AE
Secretary
Appointed 22 Apr 2019
DOHERTY, Peter
High Street, HolywoodBT18 9AE
Secretary
22 Apr 2019
Active
HADDOCK, Michael
ActiveHigh Street, HolywoodBT18 9AE
Born April 1960
Director
Appointed 10 Jan 2019
HADDOCK, Michael
High Street, HolywoodBT18 9AE
Born April 1960
Director
10 Jan 2019
Active
PATTERSON, James Bernard
ActiveHigh Street, HolywoodBT18 9AE
Born November 1980
Director
Appointed 15 Sept 2020
PATTERSON, James Bernard
High Street, HolywoodBT18 9AE
Born November 1980
Director
15 Sept 2020
Active
KELLS, Robert Trevor Alfred
ResignedJubilee Road, NewtownardsBT23 4YH
Born April 1952
Director
Appointed 10 Jan 2019
Resigned 15 Sept 2020
KELLS, Robert Trevor Alfred
Jubilee Road, NewtownardsBT23 4YH
Born April 1952
Director
10 Jan 2019
Resigned 15 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
74a High Street, HolywoodBT18 9AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2022
Urban Property (Holdings) Ltd
74a High Street, HolywoodBT18 9AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2022
Active
Mr Robert Trevor Alfred Kells
CeasedJubilee Road, NewtownardsBT23 4YH
Born April 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2019
Ceased 15 Sept 2020
Mr Robert Trevor Alfred Kells
Jubilee Road, NewtownardsBT23 4YH
Born April 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2019
Ceased 15 Sept 2020
Ceased
Mr Michael Haddock
CeasedJubilee Road, NewtownardsBT23 4YH
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2019
Ceased 15 Sept 2020
Mr Michael Haddock
Jubilee Road, NewtownardsBT23 4YH
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2019
Ceased 15 Sept 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
26 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2026
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023
25 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2022
25 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 August 2022
8 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 June 2021
18 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2020
18 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2020