OpenCompanies

MS Transformation Consultancy Ltd

Company number
12239566
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2019
Nature of business
Financial management

Registered office

Canal View 5 Waterside
Willington
Derby
DE65 6ET

Previous names

  • Metcalfe Management Company Ltd (until 26 Aug 2025)
  • Msowter Ltd (until 22 Sep 2021)

Control

NameNature of controlNotifiedCeased
Mrs Melanie Linda Sowter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
2 Oct 2019 22 Sep 2026
Mr Martin Sowter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Feb 2026 1 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 -£1,684 - 0
31 Oct 2024 Dormant £100 £100 -
31 Oct 2023 Dormant £100 - -
31 Oct 2022 Dormant £100 - -
31 Oct 2021 Dormant £100 £100 -
31 Oct 2020 Dormant £100 £100 -

Data