Roxan Construction Limited (number 01972606) is a private limited company legally formed on 1985-12-18. The firm was registered at Roxan Business Centre, 142 Lodge Road, Southampton SO14 6QR. Roxan Construction Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 41100 - "development of building projects".

Company details

Name Roxan Construction Limited
Number 01972606
Date of Incorporation: 18th December 1985
End of financial year: 31 January
Address: Roxan Business Centre, 142 Lodge Road, Southampton, SO14 6QR
SIC code: 68209 - Other letting and operating of own or leased real estate
41100 - Development of building projects

Moving to the 6 directors that can be found in the aforementioned company, we can name: Peter C. (in the company from 17 November 2022), Deborah Y. (appointment date: 27 April 2021), Roxanne R. (appointed on 01 June 2018). The Companies House lists 2 persons of significant control, namely: Mya Property Limited is located at Lodge Road, SO14 6QR Southampton, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Massoud Y. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,650,136 1,550,660 1,231,208 232,103 238,325 936,667 1,686,996 1,468,812
Fixed Assets - - 15,459 349,845 358,512 23,244 - -
Total Assets Less Current Liabilities 1,300,681 283,516 212,707 212,707 212,707 212,707 212,707 220,957

People with significant control

Mya Property Limited
28 March 2018
Address 142 Lodge Road, Southampton, Hampshire, SO14 6QR, England
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06017703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Massoud Y.
6 April 2016 - 28 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 3rd, May 2023 | accounts
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