OpenCompanies

Crestmark Facilities Management Limited

Company number
08027378
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2012
Nature of business
Combined facilities support activities
Corporate group
Xadus Capital Limited (10 companies)

Registered office

Old Manor Farmhouse 76 Station Road
Bow Brickhill
Milton Keynes
MK17 9JT

Previous names

  • Tots Day Nursery Ltd (until 16 Jan 2026)

Control

NameNature of controlNotifiedCeased
Mr Colin Michael Stanbrook Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 May 2017
Mrs Linda Mary Stanbrook Ownership Of Shares 25 To 50 Percent 6 Apr 2016 13 May 2017
Xadus Holdings Limited Ownership Of Shares 75 To 100 Percent 12 May 2017 15 Mar 2026
Xadus Capital Limited Significant Influence Or Control 24 Apr 2026
Xadus Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 Dormant - £2 -
31 Dec 2022 - £2 1
31 Dec 2021 - £2 1
31 Dec 2020 Dormant £2 £2 -
31 Dec 2019 Dormant £2 £2 -
31 Dec 2018 - - 2
31 Dec 2017 - - 35
30 Apr 2017 - £54,090 35
30 Apr 2016 - £135,036 -
30 Apr 2015 - £89,809 -
30 Apr 2014 - £92,740 -
30 Apr 2013 - £111,918 -

Connections

Owned by

Crestmark Facilities Management Limited → Xadus Capital Limited

Companies at the same address

Data