Muscle Machine Pt Ltd
- Company number
- 13425040
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 May 2021
- Nature of business
- Fitness facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAVEN, Toni | Director | 20 Feb 2025 | |
| WATERS, Rebecca Ann | Director | 26 Oct 2023 | 20 Feb 2025 |
| WILKES, Roy | Director | 7 Jul 2023 | 20 Feb 2025 |
| WATERS, Rebecca Ann | Director | 1 May 2023 | 30 Aug 2023 |
| WILKS, Roy | Director | 27 May 2021 | 1 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Toni Heaven | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
20 Feb 2025 | |
| Mr Roy Wilkes | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Sep 2023 | 20 Feb 2025 |
| Miss Rebecca Ann Waters | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 May 2023 | 30 Aug 2023 |
| Mr Roy Wilks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 May 2021 | 1 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £171,609 | £181,704 | 1 |
| 31 May 2023 | £153,324 | - | 2 |
| 31 May 2022 | -£7,518 | - | 1 |
Connections
Directors’ other companies
- HEAVEN, Toni - Director at Muscle Machine Cws Ltd
- HEAVEN, Toni - Director at Blue Pen (Sw) Ltd
- HEAVEN, Toni - Director at Optimum Performance (Sw) Ltd
- HEAVEN, Toni - Director at Muscle Machine (Sw) Ltd
Registered address
689 companies are registered at this address - likely a registration agent.