Flavo Consultants Ltd
- Company number
- 12827747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2020
- Nature of business
- Development of building projects
Construction of other civil engineering projects n.e.c.
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHESON, Mark | Director | 20 Aug 2020 | 22 Jan 2021 |
| KOTLAR, Miroslav | Director | 1 Jul 2025 | 1 Jul 2025 |
| ANDERSON, Thomas | Director | 22 Jan 2021 | 1 Jul 2025 |
| RADU, Sabrin-Yusuf | Director | 1 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Matheson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 22 Jan 2021 |
| Miroslav Kotlar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | 1 Jul 2025 |
| Mr Thomas Anderson | Significant Influence Or Control | 22 Jan 2021 | 1 Jul 2025 |
| Sabrin-Yusuf Radu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 Dormant | £1 | - |
| 31 Aug 2023 | £1,920,474 | 5 |
| 31 Aug 2022 | £846,611 | 5 |
| 31 Aug 2021 | £12,186 | 5 |