OpenRegistry
Companies House/London/Company profile

PROPER ML LIMITED

Active
14879190·incorporated 2023-05-18

PROPER ML LIMITED is an active UK private limited company, incorporated on 18 May 2023 at Companies House (number 14879190; OpenRegistry canonical ID GB-14879190-proper-ml-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-18
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

PROPER ML LIMITED has 1 person with significant control on file:

  • Clsq Ltd (England reg. 14768913). Notified 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Hilco Capital Limited (England & Wales reg. 03944915). Notified 2023-05-18. Ceased 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stefan-Adrian Boronea born 1986 resident in England, British national. Notified 2023-08-15. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vadim Radu Toader born 1990 resident in England, British national. Notified 2023-08-15. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stefan-Adrian Baronea born 1986 resident in England, British national. Notified 2023-08-15. Ceased 2023-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Russell Crouch born 1962 resident in England, British national. Notified 2024-02-26. Ceased 2025-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PROPER ML LIMITED has previously traded as:

  • HUK 130 LIMITED (until 2023-08-15)

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