MS Management Consultants Ltd
- Company number
- 11537570
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2018
- Nature of business
- Development of building projects
Other building completion and finishing
Registered office
Previous names
- Leopold Trading Limited (until 1 Dec 2023)
- MS Client Services Ltd (until 27 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OCKWELL, Roy | Director | 17 Nov 2019 | 19 Dec 2019 |
| VITTORIO, Amrani | Director | 25 Aug 2018 | 10 Feb 2020 |
| STEFANOVA, Stefka | Director | 10 Feb 2020 | 16 Feb 2020 |
| AMANI, Sofiane | Director | 19 Dec 2019 | 11 Sep 2021 |
| HERRON, David John | Director | 11 Sep 2021 | 20 Apr 2023 |
| DE SOUZA, Rogerio | Director | 20 Apr 2023 | 7 Jan 2024 |
| FRENCH, Sean | Director | 7 Jan 2024 | 24 Jan 2024 |
| GRAY, Stuart | Director | 25 Jan 2024 | 25 Feb 2024 |
| GRAY, Stuart | Director | 25 Feb 2024 | 13 Jul 2024 |
| SMITH, Stephen Peter | Director | 13 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Ockwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2019 | 19 Dec 2019 |
| Mr Amrani Vittorio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2018 | 10 Feb 2020 |
| Mrs Stefka Stefanova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Feb 2020 | 16 Feb 2020 |
| Mr Sofiane Amani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2019 | 11 Sep 2021 |
| Mr David John Herron | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2021 | 20 Apr 2023 |
| Mr Rogerio De Souza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Apr 2023 | 7 Jan 2024 |
| Mr Sean French | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jan 2024 | 25 Jan 2024 |
| Mr Stuart Gray | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jan 2024 | 24 Jul 2024 |
| Mr Stephen Peter Smith | Right To Appoint And Remove Directors | 13 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £74,535 | - | 6 |
| 31 Aug 2022 | £42,303 | - | 5 |
| 31 Aug 2021 | £142,715 | - | 3 |
| 31 Aug 2020 | £26,247 | - | 1 |
| 31 Aug 2019 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Bhcc Property Services Ltd (11160432)
- Brighton And Hove Cleaning Company Limited (09221749)
- Fastfix Maintenance And Construction Ltd (14066889)
- The Link Centre Limited (17227561)