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Companies House/Milton Keynes/Company profile

CRESTMARK FACILITIES MANAGEMENT LIMITED

Active
08027378·incorporated 2012-04-12

CRESTMARK FACILITIES MANAGEMENT LIMITED is an active UK private limited company, incorporated on 12 April 2012 at Companies House (number 08027378; OpenRegistry canonical ID GB-08027378-crestmark-facilities-management-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-12
Registered Address
OLD MANOR FARMHOUSE 76 STATION ROAD, BOW BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9JT, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CRESTMARK FACILITIES MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CRESTMARK FACILITIES MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Xadus Investments Limited. Notified 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Xadus Capital Limited (United Kingdom reg. 05572017). Notified 2026-04-24.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mrs Linda Mary Stanbrook born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-13.
    • Owns 25–50% of shares
  • Mr Colin Michael Stanbrook born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-13.
    • Owns 25–50% of shares
  • Xadus Holdings Limited (England reg. 05572017). Notified 2017-05-12. Ceased 2026-03-15.
    • Owns 75% or more of shares

Previous names

CRESTMARK FACILITIES MANAGEMENT LIMITED has previously traded as:

  • TOTS DAY NURSERY LTD (until 2026-01-16)

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08027378.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.