Founded in 2005, M I B A, classified under reg no. 05469421 is an active company. Currently registered at Bankfield Road M29 8QH, Manchester the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-09-30. Since 2009-02-05 M I B A Limited is no longer carrying the name Mss Industrial Battery Accessories.
The company has one director. Liam H., appointed on 1 June 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Bankfield Road |
| Office Address2 | Tyldesley |
| Town | Manchester |
| Post code | M29 8QH |
| Country of origin | United Kingdom |
| Registration Number | 05469421 |
| Date of Incorporation | Thu, 2nd Jun 2005 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 01 June 2015
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Mss Products Limited from Manchester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mss Products Ltd that entered Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Liam H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Mss Products 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 | 04361302 |
| Notified on | 20 September 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Mss Products Ltd
Bankfield Road Bankfield Road, Tyldesley, Manchester, M29 8QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04361302 |
| Notified on | 20 September 2016 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liam H.
| Notified on | 2 June 2016 |
| Ceased on | 20 September 2016 |
| Nature of control: |
significiant influence or control |
| Mss Industrial Battery Accessories | February 5, 2009 |
| Mss Battery Accessories | October 4, 2005 |
| Hallco 1190 | August 10, 2005 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-12-31 |
| Balance Sheet | ||||||
| Current Assets | 20 | 20 | 20 | 20 | 20 | |
| Debtors | 20 | 20 | 20 | |||
| Net Assets Liabilities | 20 | 20 | 20 | 20 | 20 | |
| Other | ||||||
| Amounts Owed By Associates Joint Ventures Participating Interests | 20 | 20 | 20 | |||
| Average Number Employees During Period | 1 | 2 | ||||
| Number Shares Issued Fully Paid | 2 000 | 2 000 | ||||
| Par Value Share | 0 | |||||
| Total Assets Less Current Liabilities | 20 | 20 | 20 | 20 | 20 | |
| Net Current Assets Liabilities | 20 | 20 | 20 | 20 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 21st, September 2023 |
accounts | Free Download (1 page) |
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