ROXAN CONSTRUCTION LIMITED

ROXAN BUSINESS CENTRE, 142 LODGE ROAD, SOUTHAMPTON  SO14 6QR
  • Active
  • Private Limited Company
  • Company No. 01972606
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROXAN CONSTRUCTION LIMITED was incorporated on Wednesday, December 18, 1985 as a Private Limited Company with registered address in SOUTHAMPTON. ROXAN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 38 years 9 months and 4 days.

Name ROXAN CONSTRUCTION LIMITED
Company number 01972606
Company type Private Limited Company
Incorporation date 18 Dec 1985
Status Active
Industry (SIC 2007)

Address

Registered Address ROXAN BUSINESS CENTRE
142 LODGE ROAD
SOUTHAMPTON
SO14 6QR
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mya Property Limited Lodge Road, SO14 6QR Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Massoud Yeganegy Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (38 days left)
Latest accounts 31 January 2023
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

Total of Mortgages 189
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 184

Previous Names

Name Change Date
ROXAN CONSTRUCTION LIMITED 18 Dec 1985