Muscle Machine (Sw) Ltd
- Company number
- 13988655
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2022
- Nature of business
- Physical well-being activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKS, Roy | Director | 19 Mar 2022 | 16 May 2023 |
| WATERS, Rebecca Ann | Director | 16 May 2023 | 30 Aug 2023 |
| WATERS, Rebecca Ann | Director | 26 Oct 2023 | 20 Feb 2025 |
| WILKES, Roy | Director | 7 Jul 2023 | 20 Feb 2025 |
| HEAVEN, Toni | Director | 20 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Wilks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2022 | 16 May 2023 |
| Miss Rebecca Ann Waters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2023 | 30 Aug 2023 |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£4,455 | £514 | 1 |
| 31 Mar 2023 Dormant | £1 | - | 0 |
Connections
Directors’ other companies
- HEAVEN, Toni - Director at Blue Pen (Sw) Ltd
- HEAVEN, Toni - Director at Optimum Performance (Sw) Ltd
Registered address
655 companies are registered at this address - likely a registration agent.