Firmoscan
Liquidation07931421Private limited companySouthampton

ULTIMATE CONSTRUCTION LOGISTICS LTD

Significant control: Mad Capital Ltd (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Ultimate Construction Logistics Ltd sell?

Registered activity: Other retail sale in non-specialised stores (SIC 47190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

ULTIMATE CONSTRUCTION LOGISTICS LTD is a liquidation private limited company (company number 07931421) incorporated on 1 February 2012, registered in Southampton. Its registered activity is other retail sale in non-specialised stores (SIC 47190). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 155 companies in other retail sale in non-specialised stores in Southampton with filed accounts; the median reports net assets of £1,510 and is 7 years old.

02

Ownership and control

1 active · 1 other
  • Mad Capital Ltd
    corporate entity, England · since 17 January 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Matthew Greig Shave
    Individual · since 6 April 2016 · ceased 14 September 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
1 February 201214 yrs ago
First accounts due
1 November 20134739 days overdue
Confirmation statement due
15 February 2027in 115 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 47190
Other retail sale in non-specialised stores
Accounts type
Total Exemption Full
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 1 February 2012
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 115 days
  2. First accounts due4739 days overdue
  3. Incorporated
08

Similar companies in Southampton

Same activity (other retail sale in non-specialised stores), closest in incorporation date

All companies incorporated on 1 February 2012 · in Feb 2012.

09

Reminders for ULTIMATE CONSTRUCTION LOGISTICS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).