OpenCompanies

Proper Ml Limited

Company number
14879190
Status
Active
Type
Private Limited Company
Incorporated
18 May 2023
Nature of business
Business and domestic software development
Corporate group
Clsq Ltd (2 companies)

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Previous names

  • HUK 130 Limited (until 15 Aug 2023)

Control

NameNature of controlNotifiedCeased
Hilco Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2023 14 Aug 2023
Mr Stefan-Adrian Baronea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2023 15 Aug 2023
Mr Stefan-Adrian Boronea Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2023 26 Feb 2024
Mr Vadim Radu Toader Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2023 26 Feb 2024
Mr Stephen Russell Crouch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2024 25 Nov 2025
Clsq Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Nov 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 -£71,661 2
31 Mar 2024 -£107,920 2

Connections

Owned by

Proper Ml Limited → Clsq Ltd

Registered address

2,190 companies are registered at this address - likely a registration agent.

Data