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Mss Capital Limited CHESHIRE

Mss Capital started in year 2000 as Private Limited Company with registration number 04133857. The Mss Capital company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cheshire at Military House, 24 Castle Street. Postal code: CH1 2DS. Since Thu, 6th Nov 2003 Mss Capital Limited is no longer carrying the name Westbury Asset Management.

At present there are 2 directors in the the firm, namely Ingrid T. and Simon H.. In addition one secretary - Ingrid T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mss Capital Limited Address / Contact

Office Address Military House, 24 Castle Street
Office Address2 Chester
Town Cheshire
Post code CH1 2DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04133857
Date of Incorporation Fri, 29th Dec 2000
Industry Fund management activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Ingrid T.

Position: Secretary

Appointed: 04 March 2011

Ingrid T.

Position: Director

Appointed: 04 March 2011

Simon H.

Position: Director

Appointed: 23 April 2001

Rupert L.

Position: Director

Appointed: 01 January 2016

Resigned: 29 March 2023

Caelim P.

Position: Director

Appointed: 04 March 2011

Resigned: 06 December 2013

Mark E.

Position: Director

Appointed: 09 August 2001

Resigned: 16 April 2008

Steven G.

Position: Director

Appointed: 21 March 2001

Resigned: 04 March 2011

Steven G.

Position: Secretary

Appointed: 21 March 2001

Resigned: 02 March 2011

Helen B.

Position: Secretary

Appointed: 01 February 2001

Resigned: 21 March 2001

Richard B.

Position: Director

Appointed: 01 February 2001

Resigned: 01 October 2003

Christine A.

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 01 February 2001

North West Registration Services (1994) Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2000

Resigned: 01 February 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Simon H. The abovementioned PSC.

Simon H.

Notified on 1 December 2016
Nature of control: right to appoint and remove directors

Company previous names

Westbury Asset Management November 6, 2003
Regispec March 30, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 21st, November 2023 		Free Download (21 pages)

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