M R S Additives Ltd is a private limited company situated at 3 The Mill, Stuart Works, Stourbridge DY8 4FA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-01-14, this 2-year-old company is run by 4 directors and 1 secretary.
Director Richard B., appointed on 07 September 2023. Director Michael T., appointed on 14 January 2022. Director Robert T., appointed on 14 January 2022.
As far as secretaries are concerned, we can name: Simon B., appointed on 14 January 2022.
The company is classified as "technical testing and analysis" (Standard Industrial Classification: 71200).
The latest confirmation statement was filed on 2023-09-07 and the due date for the next filing is 2024-09-21. Furthermore, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 3 The Mill |
| Office Address2 | Stuart Works |
| Town | Stourbridge |
| Post code | DY8 4FA |
| Country of origin | United Kingdom |
| Registration Number | 13849205 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 07 September 2023
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Secretary
Appointed: 14 January 2022
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Richard B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Robert T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard B.
| Notified on | 1 November 2023 |
| Nature of control: |
significiant influence or control |
Robert T.
| Notified on | 3 August 2023 |
| Ceased on | 7 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
| Notified on | 3 August 2023 |
| Ceased on | 7 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon B.
| Notified on | 14 January 2022 |
| Ceased on | 7 September 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||
| Current Assets | 14 475 | |
| Net Assets Liabilities | 900 | |
| Other | ||
| Creditors | 20 735 | |
| Net Current Assets Liabilities | -6 260 | |
| Total Assets Less Current Liabilities | -6 260 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 900 | |
| Number Shares Allotted | 90 000 | |
| Par Value Share | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wednesday 1st November 2023 filed on: 1st, November 2023 |
persons with significant control | Free Download (2 pages) |
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