# Proper Ml Limited

## Details

- **Company number:** [14879190](https://find-and-update.company-information.service.gov.uk/company/14879190)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2023
- **Registered office:** 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Clsq Ltd](/group/57071) (2 companies)


## Previous names

- HUK 130 Limited (until 15 Aug 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Henry William | director | 18 May 2023 | 26 Feb 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Proper Ml Limited → [Clsq Ltd](/company/14768913)





## Registered address

2,501 companies are registered at this address - likely a registration agent.