# Muscle Machine (Sw) Ltd

## Details

- **Company number:** [13988655](https://find-and-update.company-information.service.gov.uk/company/13988655)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2022
- **Registered office:** 14 & 15 SOUTHERNHAY WEST, EXETER, EX1 1PL
- **Nature of business:** [96040](/sic/96040) Physical well-being activities



## 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 | 16 May 2023 | 30 Aug 2023 |
| WILKS, Roy | director | 19 Mar 2022 | 16 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 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 | 19 Mar 2022 | 16 May 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£4,455 | £514 | 1 |
| 31 Mar 2023 | £1 | - | 0 |





## Directors' other companies

- [HEAVEN, Toni](/person/6982096) - director at [Blue Pen (Sw) Ltd](/company/16620779)
- [HEAVEN, Toni](/person/6982096) - director at [Optimum Performance (Sw) Ltd](/company/16620862)



## Registered address

658 companies are registered at this address - likely a registration agent.