Visu Verum Construction Limited
- Company number
- 11803417
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2019
- Nature of business
- Development of building projects
- Corporate group
- Vale23 Ltd (8 companies)
Registered office
Previous names
- Spare 127 Limited (until 4 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLCO SECRETARIES LTD | Corporate-Secretary | 18 Sep 2019 | 1 Jun 2020 |
| ALLOS, Mayad Joseph | Director | 4 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcc19 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Mar 2019 | 13 Jan 2025 |
| Vale23 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2025 | |
| Ms Claire Isobel Williams | Significant Influence Or Control | 13 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£76,217 | £3,670 | 1 |
| 31 Dec 2022 | -£90,217 | £22,991 | 2 |
| 31 Dec 2021 | -£57,018 | - | 2 |
| 31 Dec 2020 | -£60,017 | - | 2 |
| 31 Dec 2019 | -£7,845 | - | 2 |
Connections
Owned by
Visu Verum Construction Limited → Vale23 Ltd
Directors’ other companies
- ALLOS, Mayad Joseph - Director at Bizbnb Ltd
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