OpenCompanies

Mindsetfit Limited

Company number
09670750
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Jul 2015
Nature of business
Other letting and operating of own or leased real estate

Registered office

126 Cornwall Road
London
SE1 8TQ

Previous names

  • Salter Road Management Ltd (until 12 Jul 2018)

Officers

NameRoleAppointedResigned
CUSACK, Daniel Brian Director 1 Jun 2018 31 Dec 2019
MAUGHAN, Jason Director 3 Jul 2015 31 Dec 2019
BRITTON, William Director 3 Jul 2015 31 Dec 2019
SEALY, Darren Anthony Director 5 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Jason Maughan Ownership Of Shares 25 To 50 Percent 1 Jul 2016 24 Jan 2019
Mr William Britton Ownership Of Shares 25 To 50 Percent 1 Jul 2016 24 Jan 2019
Mr Daniel Brian Cusack Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
24 Jan 2019 20 Jan 2020
Be Elite Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 May 2021 -£418,049 - 1
31 May 2020 - - 0
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 Dormant - £10 -

Connections

Owned by

Mindsetfit Limited → Be Elite Group Limited

Companies at the same address

Data