Xadus Investments Limited
04028797 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2026-04-26 · next due 2027-05-10
Registered office
125 London RoadLoughton
Milton Keynes
Buckinghamshire
Mk5 8ag
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 | Dec 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Net assets | — |
— |
— |
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||||
| Average employees | — |
2
→0.0%
|
2
→0.0%
|
2
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
70100
· Activities of head offices
Officers (6)
- Mehdi, Imran Syed · Director appointed 2015-06-12
- Mehdi, Syeda Mujeeba · Director appointed 2015-06-12 resigned 2026-04-23
- Black, Karen · Director appointed 2000-07-07 resigned 2015-06-18
- Black, Stephen · Director appointed 2000-07-07 resigned 2015-06-15
- Company Directors Limited · Corporate Nominee Director appointed 2000-07-07 resigned 2000-07-07
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-07-07 resigned 2000-07-07
People with significant control (3)
-
Mrs Syeda Mujeeba Mehdi Ceased 2026-04-02Individual Psc · British · resident in England · born 7/1952 · notified 2016-06-30Significant influence or control
-
Xadus Capital Limited ActiveCorporate Entity Psc · notified 2016-06-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Imran Syed Mehdi ActiveIndividual Psc · British · resident in England · born 11/1977 · notified 2016-06-30Significant influence or control
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Clydesdale Bank PLCCreated 2018-07-16
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2001-12-19 · satisfied 2018-06-25Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-26 Change to a person with significant control PSC05 PSC
- 2026-04-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-04-26 Termination director company with name termination date TM01 Officers
- 2026-04-26 Cessation of a person with significant control PSC07 PSC
- 2026-03-19 Change registered office address company with date old address new address AD01 Address
- 2026-01-08 Certificate change of name company CERTNM Change of name
- 2026-01-04 Dormant accounts (paper) AA Accounts
- 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-23 Dormant accounts AA Accounts
- 2024-05-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-02-01 Total-exemption-full accounts AA Accounts
- 2022-09-29 Total-exemption-full accounts AA Accounts
- 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-08 Dormant accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register