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Companies House/Bury St Edmunds/Company profile

XANADU CONSTRUCTION (SUFFOLK ) LIMITED

Active
13206924·incorporated 2021-02-17

XANADU CONSTRUCTION (SUFFOLK ) LIMITED is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number 13206924; OpenRegistry canonical ID GB-13206924-xanadu-construction-suffolk-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 15,785 active companies registered in Bury St Edmunds, Suffolk (postcode IP32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
FIRST FLOOR SUITE, 2 HILLSIDE BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7EA, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of XANADU CONSTRUCTION (SUFFOLK ) LIMITED

Filings

Check filing history of XANADU CONSTRUCTION (SUFFOLK ) LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

XANADU CONSTRUCTION (SUFFOLK ) LIMITED has 1 person with significant control on file:

  • Xanadu Logistics Limited (England reg. 16070841). Notified 2024-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mrs Michelle Claire Mottram born 1982 resident in United Kingdom, British national. Notified 2021-03-05. Ceased 2021-03-10.
    • Owns 25–50% of shares
  • Mr Sergei Anthony Ptaszynski born 1966 resident in England, British national. Notified 2021-02-17. Ceased 2021-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander James Mottram born 1980 resident in United Kingdom, British national. Notified 2021-03-05. Ceased 2021-03-10.
    • Owns 25–50% of shares
  • Ms Allison Kelly born 1972 resident in United Kingdom, British national. Notified 2021-03-05. Ceased 2021-03-10.
    • Owns 25–50% of shares
  • Mr Sergei Anthony Ptaszynski born 1966 resident in England, British national. Notified 2022-03-02. Ceased 2023-10-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-10-30. Ceased 2024-11-18.

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Bury St Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13206924.

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