OpenCompanies

Xanadu Construction (Suffolk ) Limited

Company number
13206924
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 2021
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Mottram Business Solutions Limited (3 companies)

Registered office

First Floor Suite
2 Hillside Business Park
Bury St Edmunds
IP32 7EA

Control

NameNature of controlNotifiedCeased
Ms Allison Kelly Ownership Of Shares 25 To 50 Percent 5 Mar 2021 10 Mar 2021
Mr Alexander James Mottram Ownership Of Shares 25 To 50 Percent 5 Mar 2021 10 Mar 2021
Mrs Michelle Claire Mottram Ownership Of Shares 25 To 50 Percent 5 Mar 2021 10 Mar 2021
Mr Sergei Tony Ptaszynski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Feb 2021 10 Mar 2021
Mr Sergei Tony Ptaszynski Ownership Of Shares 25 To 50 Percent 2 Mar 2022 30 Oct 2023
Xanadu Logistics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £1,034,820 £25,047 2
29 Feb 2024 £1,024,849 £124,843 2
28 Feb 2023 £1,103,243 £924,132 2
28 Feb 2022 - £69,356 0

Connections

Owned by

Xanadu Construction (Suffolk ) Limited → Xanadu Logistics LimitedMottram Business Solutions Limited

Companies at the same address

Data