# Construction Genius Ltd

## Details

- **Company number:** [12955265](https://find-and-update.company-information.service.gov.uk/company/12955265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2020
- **Registered office:** 22-24 ALBION STREET, LONDON, SE16 7JQ
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings


## 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 |






## Companies at the same address

- [Constructeers Limited](/company/10526008) (10526008)
- [Crown Hospitality International Ltd](/company/16551289) (16551289)
- [H'S Cafe International Ltd](/company/16703264) (16703264)
- [Jazaa Widford Gatehouse LLP](/company/OC415547) (OC415547)
- [Pam007 Limited](/company/12955332) (12955332)
- [Pamspv001 Ltd](/company/15934586) (15934586)
- [Pgspv003 Ltd](/company/12955273) (12955273)
- [Pgspv004 Ltd](/company/12955554) (12955554)
- [Pgspv005 Ltd](/company/12955243) (12955243)
- [Pgspv006 Ltd](/company/12955633) (12955633)