# Ultimate Construction Logistics Ltd

## Details

- **Company number:** [07931421](https://find-and-update.company-information.service.gov.uk/company/07931421)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Feb 2012
- **Registered office:** TRUSOLV LTD, GROVE HOUSE, MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Mad Capital Ltd](/group/17006) (13 companies)


## Previous names

- Selected Options Limited (until 24 Jun 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 | £1,000 | £1,000 | - |
| 28 Feb 2015 | £1,000 | £1,000 | - |
| 28 Feb 2014 | £1,000 | £1,000 | - |
| 28 Feb 2013 | £1,000 | £1,000 | - |



## Owned by

Ultimate Construction Logistics Ltd → [Mad Capital Ltd](/company/12563203)





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