Construction Genius Ltd
- Company number
- 12955265
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Oct 2020
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Constructeers Group Ltd (until 31 Jul 2026)
- Pgspv001 Ltd (until 4 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIAH, Hassan | Director | 15 Oct 2020 | 31 Aug 2023 |
| ISLAM, Mohammed Aynul Nadim | Director | 6 Oct 2023 | 7 Jul 2025 |
| MATIN, Babrul Hussain | Director | 26 Oct 2020 | 4 Jun 2026 |
| MAHMOOD, Mohammad Tariq | Director | 4 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hassan Miah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 | 1 Dec 2020 |
| Mr Babrul Hussain Matin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Oct 2020 | 4 Jun 2026 |
| Mr Babrul Hussain Matin | Ownership Of Shares 25 To 50 Percent | 4 Jun 2026 | |
| Mr Mohammad Tariq Mahmood | Ownership Of Shares 75 To 100 Percent | 4 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,262 | - | 0 |
| 31 Mar 2024 | £2,262 | £1,258 | 0 |
| 31 Mar 2023 | £4,043 | £1,601 | 0 |
| 31 Mar 2022 | -£33,990 | - | 0 |
Connections
Companies at the same address
- Constructeers Limited (10526008)
- Crown Hospitality International Ltd (16551289)
- H'S Cafe International Ltd (16703264)
- Jazaa Widford Gatehouse LLP (OC415547)
- Pam007 Limited (12955332)
- Pamspv001 Ltd (15934586)
- Pgspv003 Ltd (12955273)
- Pgspv004 Ltd (12955554)
- Pgspv005 Ltd (12955243)
- Pgspv006 Ltd (12955633)