Off Shute Investments Limited
- Company number
- 06449626
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2007
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Madeleine Grace Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 10 Dec 2007 | 11 Dec 2007 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 10 Dec 2007 | 11 Dec 2007 |
| SEQUEIRA, Leanne Sarah | Director | 11 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Madeleine Grace Group Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £33,606 | - | - |
| 31 May 2024 | £33,759 | - | - |
| 31 May 2023 | £33,892 | - | - |
| 31 May 2022 | £34,150 | - | 1 |
| 31 May 2021 | £31,236 | - | 1 |
| 31 May 2020 | £31,222 | - | 1 |
| 31 May 2019 | -£47,981 | - | 1 |
| 31 Dec 2017 | -£40,361 | - | - |
| 31 Dec 2016 | -£22,897 | - | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |
| 31 Dec 2013 | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |
| 31 Dec 2010 | £1 | £1 | - |
| 31 Dec 2009 | £1 | £1 | - |
| 31 Dec 2008 | £1 | £1 | - |
Connections
Owned by
Off Shute Investments Limited → Madeleine Grace Group Limited
Directors’ other companies
- SEQUEIRA, Leanne Sarah - Director at Ellerton Residential Limited
Companies at the same address
- Davis Roofing Services Limited (05106897)
- Ellerton Residential Limited (06188136)
- Madeleine Grace Group Limited (05832497)