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CONSTRUCTION GENIUS LTD

Active
12955265·incorporated 2020-10-15

CONSTRUCTION GENIUS LTD is an active UK private limited company, incorporated on 15 October 2020 at Companies House (number 12955265; OpenRegistry canonical ID GB-12955265-construction-genius-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 119,291 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-15
Registered Address
22-24 ALBION STREET, LONDON, SE16 7JQ, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-04. Next confirmation statement due 2027-06-18.

Persons with significant control

CONSTRUCTION GENIUS LTD has 2 persons with significant control on file:

  • Mr Mohammad Tariq Mahmood born 1974 resident in England, British national. Notified 2026-06-04.
    • Owns 75% or more of shares
  • Mr Babrul Hussain Matin born 1979 resident in England, British national. Notified 2026-06-04.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Hassan Miah born 1978 resident in United Kingdom, British national. Notified 2020-10-15. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Babrul Hussain Matin born 1979 resident in England, British national. Notified 2020-10-26. Ceased 2026-06-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONSTRUCTION GENIUS LTD has previously traded as:

  • CONSTRUCTEERS GROUP LTD (until 2026-07-31)
  • PGSPV001 LTD (until 2022-07-04)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12955265.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.