OpenCompanies

CT 11576329 Limited

Company number
11576329
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Sep 2018
Nature of business
Educational support services

Registered office

Previous names

  • Spr2 Limited (until 9 Mar 2023)
  • MS Motor Sales Limited (until 17 Mar 2023)
  • Msgrp Ltd (until 21 Jan 2026)
  • Steelfamily Properties Limited (until 22 Jun 2021)
  • Tfrm Ltd (until 25 May 2024)
  • Transform Capital Ltd (until 4 Nov 2025)

Officers

NameRoleAppointedResigned
STEEL, Mark Jonothan Director 19 Sep 2018 20 Jan 2026
AMERICAN ASSET HOLDINGS LLC Corporate-Director 20 Jan 2026 23 Apr 2026
STEEL, Mark Jonothan Director 23 Apr 2026

Control

NameNature of controlNotifiedCeased
Mrs Abigail Victoria Steel Ownership Of Shares 25 To 50 Percent 19 Sep 2018 27 Jan 2021
Mrs Abigail Steel Ownership Of Shares 25 To 50 Percent 19 Sep 2018 19 Jan 2024
Mr Mark Jonothan Steel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
19 Sep 2018 20 Jan 2026
American Asset Holdings, Llc Ownership Of Shares 75 To 100 Percent 20 Jan 2026 23 Apr 2026
Mr Mark Jonothan Steel Ownership Of Shares 75 To 100 Percent 23 Apr 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £43,531 -£311,782 - 0
31 Mar 2024 £0 -£140,134 - 0
31 Mar 2023 Dormant - -£125,402 - 0
31 Mar 2022 - -£125,138 - 0
31 Mar 2021 - -£271,208 £27,477 1
31 Mar 2020 - -£130,890 £16,363 0
28 Feb 2019 Dormant - £100 - -

Data