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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Mottram Business Solutions Limited
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