UR

UNIVERSAL ROYALTIES LIMITED

Dissolved

Company number 00543807

London · Incorporated 26 January 1955

201 Bishopsgate, London, EC2M 3AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company overview

UNIVERSAL ROYALTIES LIMITED was a private limited company incorporated on 26 January 1955 and registered in England and Wales and dissolved on 31 December 2019. Its registered office is at 201 Bishopsgate, London, EC2M 3AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Mayer Brown International Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CLAY, Jeremy Mark Lockwood (appointed 1 December 2005). VISTRA COSEC LIMITED acts as corporate secretary. 11 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 April 2018, were filed on 7 February 2019. Companies House holds 111 filings for this company, most recently a gazette filing on 31 December 2019.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
31 December 2017
CJ
CLAY, Jeremy Mark Lockwood
Director
1 December 2005
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
31 March 2013
CS
CONNOLLY, Sean Michael
Director · Resigned
3 October 2007
DP
DICKINSON, Peter John Goddard
Director · Resigned
1 December 2005
MP
MAHER, Paul Joseph
Director · Resigned
30 March 2000
BS
BOTTOMLEY, Stephen John
Director · Resigned
31 March 1995
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 1992
SG
SMETHURST, Geoffrey Brian
Secretary · Resigned
—
GM
GRAHAM MAW, Nigel Nawton
Director · Resigned
—
OJ
OLDALE, John Keith
Director · Resigned
—
WM
WEBSTER, Michael John Boyd
Director · Resigned
—
LR
LINSELL, Richard Duncan
Director · Resigned
—

Persons with significant control

PS
Mayer Brown International Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 December 2019 View
Gazette Notice Voluntary
Gazette
15 October 2019 View
Dissolution Application Strike Off Company
Dissolution
3 October 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Resolution
Resolution
15 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Sail Address Company With Old Address New Address
Address
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
24 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
11 December 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Dormant
Accounts
24 December 2013 View
Termination Secretary Company With Name
Officers
21 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Accounts With Accounts Type Dormant
Accounts
1 November 2012 View
Legacy
Miscellaneous
12 March 2012 View
Change Sail Address Company With Old Address
Address
25 January 2012 View
Move Registers To Sail Company
Address
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
20 December 2011 View
Change Sail Address Company
Address
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2009 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Address
30 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Dormant
Accounts
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
16 May 2007 View
Legacy
Annual Return
9 January 2007 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Resolution
Resolution
3 November 2006 View
Accounts With Accounts Type Dormant
Accounts
23 February 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
13 January 2006 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Dormant
Accounts
26 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Annual Return
13 December 2003 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Address
5 December 2002 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
12 December 2001 View
Accounts With Accounts Type Dormant
Accounts
27 September 2001 View
Accounts With Accounts Type Full
Accounts
16 February 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
27 April 2000 View
Accounts With Accounts Type Full
Accounts
3 March 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1998 View
Accounts With Accounts Type Full
Accounts
14 January 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full
Accounts
27 August 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Annual Return
10 December 1991 View
Legacy
Annual Return
10 December 1991 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Legacy
Annual Return
10 December 1990 View
Accounts With Accounts Type Full
Accounts
17 November 1989 View
Legacy
Annual Return
17 November 1989 View
Accounts With Accounts Type Full
Accounts
23 January 1989 View
Legacy
Annual Return
23 January 1989 View
Accounts With Accounts Type Full
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Full
Accounts
28 February 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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