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Crestmark Facilities Management Limited

08027378

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Old Manor Farmhouse 76 Station Road, Bow Brickhill, Milton Keynes, MK17 9JT
Incorporated 12/04/2012

Previously known as

Tots Day Nursery Ltd · until 16/01/2026

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

81100
Combined facilities support activities

Officers

Mr Imran Syed Mehdi

director · Since 12/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Imran Syed Mehdi

director · Since 12/05/2017

British · England · Age 48

Former

Colin Michael Stanbrook

director · Resigned 12/05/2017

Linda Mary Stanbrook

director · Resigned 12/05/2017

Syeda Mujeeba Mehdi

director · Resigned 10/04/2020

Sarah Jane Blyth

director · Resigned 14/07/2023

Persons with Significant Control

Xadus Investments Limited

75–100% shares
75–100% votes
Appoint directors

125, London Road, Milton Keynes, MK5 8AG

Notified 16/01/2026

Xadus Capital Limited

Significant control

125, 125 London Road, Milton Keynes, MK5 8AG

Reg: 05572017 · England & Wales · Limited Company

Notified 24/04/2026

Former PSCs

Mr Colin Michael Stanbrook

Ceased 13/05/2017

Mrs Linda Mary Stanbrook

Ceased 13/05/2017

Xadus Holdings Limited

Ceased 15/03/2026

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC

Created 16/07/2018Registered 17/07/2018

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Old Manor Farmhouse 76 Station Road
2026-08-26

OLD MANOR FARMHOUSE 76 STATION ROAD

post townMilton Keynes
2026-08-26

MILTON KEYNES

officer appointedMEHDI, Imran Syed
2026-08-26

CompanyRankvs 5654+ SIC 81100 peers
25

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Digita Accounts Production Advanced

Filing History58 filings

PSC02

notification of a person with significant control

26/04/20262 pages · PDF
PSC07

cessation of a person with significant control

26/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/03/20264 pages · PDF
PSC03

notification of a person with significant control

19/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20263 pages · PDF
CERTNM

certificate change of name company

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20264 pages · PDF
DS02

dissolution withdrawal application strike off company

01/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
SOAS(A)

dissolution voluntary strike off suspended

16/05/20251 page · PDF
GAZ1(A)

gazette notice voluntary

15/04/20251 page · PDF
DS01

dissolution application strike off company

03/04/20251 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20243 pages · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Director appointed

appoint person director company with name date

07/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20202 pages · PDF
Director resigned

termination director company with name termination date

23/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
PSC02

notification of a person with significant control

17/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20188 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/07/201822 pages · PDF
MR04

mortgage satisfy charge full

17/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/06/20184 pages · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
PSC07

cessation of a person with significant control

20/06/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20181 page · PDF
Address changed

change registered office address company with date old address new address

20/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/20178 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20171 page · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Director resigned

termination director company with name termination date

18/05/20171 page · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Director appointed

appoint person director company with name date

18/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20177 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20134 pages · PDF
Director details changed

change person director company with change date

13/05/20132 pages · PDF
Director details changed

change person director company with change date

13/05/20132 pages · PDF
Incorporated

incorporation company

12/04/201244 pages · PDF