# Off Shute Investments Limited

## Details

- **Company number:** [06449626](https://find-and-update.company-information.service.gov.uk/company/06449626)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2007
- **Registered office:** MAGNUM HOUSE, 133 HALF MOON LANE, DULWICH, LONDON, SE24 9JY
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Madeleine Grace Group Limited](/group/66093) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEQUEIRA, Leanne Sarah | director | 11 Dec 2007 |  |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 10 Dec 2007 | 11 Dec 2007 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 10 Dec 2007 | 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 | - |



## Owned by

Off Shute Investments Limited → [Madeleine Grace Group Limited](/company/05832497)




## Directors' other companies

- [SEQUEIRA, Leanne Sarah](/person/7317511) - director at [Ellerton Residential Limited](/company/06188136)



## Companies at the same address

- [Davis Roofing Services Limited](/company/05106897) (05106897)
- [Ellerton Residential Limited](/company/06188136) (06188136)
- [Madeleine Grace Group Limited](/company/05832497) (05832497)