Mss Components Ltd MANCHESTER


Mss Components Ltd is a private limited company that can be found at C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester M29 8QH. Incorporated on 2019-11-27, this 4-year-old company is run by 2 directors.
Director Liam H., appointed on 26 October 2023. Director Mayank P., appointed on 26 October 2023.
The company is officially classified as "manufacture of other electrical equipment" (SIC: 27900).
The last confirmation statement was sent on 2022-11-26 and the date for the next filing is 2023-12-10. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Mss Components Ltd Address / Contact

Office Address C/o Mss Products Ltd Bankfield Road
Office Address2 Tyldesley
Town Manchester
Post code M29 8QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12335385
Date of Incorporation Wed, 27th Nov 2019
Industry Manufacture of other electrical equipment
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Liam H.

Position: Director

Appointed: 26 October 2023

Mayank P.

Position: Director

Appointed: 26 October 2023

Christopher H.

Position: Director

Appointed: 31 May 2023

Resigned: 26 October 2023

Michael D.

Position: Director

Appointed: 27 November 2019

Resigned: 27 November 2019

Brian H.

Position: Director

Appointed: 27 November 2019

Resigned: 31 May 2023

Alexa S.

Position: Secretary

Appointed: 27 November 2019

Resigned: 31 May 2023

Judith D.

Position: Director

Appointed: 27 November 2019

Resigned: 31 May 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Chambertin Capital Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Bryden Capital Ltd that put Bolton, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chambertin Capital Limited

Bankfield Road Bankfield Road, Tyldesley, Manchester, M29 8QH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05617608
Notified on 22 March 2023
Nature of control: 75,01-100% shares

Bryden Capital Ltd

Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, BL2 6QY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05617608
Notified on 22 March 2023
Ceased on 31 May 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312021-04-012022-03-312023-03-312023-12-31
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted1  11
Par Value Share1 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/23
filed on: 23rd, November 2023
Free Download (4 pages)

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