Ultimate Construction Logistics Ltd
- Company number
- 07931421
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Feb 2012
- Nature of business
- Other retail sale in non-specialised stores
- Corporate group
- Mad Capital Ltd (13 companies)
Registered office
Previous names
- Selected Options Limited (until 24 Jun 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Greig Shave | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2022 |
| Mad Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £404,869 | £13,882 | 18 |
| 31 Mar 2023 | £443,866 | £95,030 | 18 |
| 31 Mar 2022 | £273,009 | £27,607 | 18 |
| 31 Mar 2021 | £418,608 | £296,677 | 18 |
| 31 Mar 2020 | £246,363 | £75,153 | 8 |
| 31 Mar 2019 | -£32,210 | £7,768 | - |
| 31 Mar 2018 | - | £95,372 | 1 |
| 31 Mar 2017 | - | £14,558 | 1 |
| 29 Feb 2016 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2015 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2014 Dormant | £1,000 | £1,000 | - |
| 28 Feb 2013 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Ultimate Construction Logistics Ltd → Mad Capital Ltd
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