ESS & Management Limited
- Company number
- 11915378
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2019
- Nature of business
- Private security activities
Combined facilities support activities
Registered office
Previous names
- Mitra Cosmetics Limited (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VIKSNE, Valters | Director | 30 Mar 2019 | 28 Feb 2020 |
| RUBENS, Raivis | Director | 1 Mar 2020 | 1 Jan 2022 |
| ROZNIEKS, Ardis | Director | 1 Jan 2022 | 11 Sep 2026 |
| EZRA, Michael | Director | 11 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Valters Viksne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2019 | 28 Feb 2020 |
| Mr Raivis Rubens | Ownership Of Shares 75 To 100 Percent | 1 Mar 2020 | 1 Jan 2022 |
| Mr Ardis Roznieks | Ownership Of Shares 75 To 100 Percent | 1 Jan 2022 | 11 Sep 2026 |
| Mr Michael Ezra | Ownership Of Shares 75 To 100 Percent | 11 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,031 | - | 2 |
| 31 Mar 2024 | £226,436 | - | 16 |
| 31 Mar 2023 | £20,000 | - | 5 |
| 24 Mar 2022 Dormant | £1 | - | - |
| 31 Mar 2021 Dormant | £2 | £1 | - |
| 31 Mar 2020 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- JONAH, Zak - Director at Watermelon Property Management Ltd
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