Founded in 2015, Mss Power Components, classified under reg no. 09620207 is an active company. Currently registered at C/o Mss Products Ltd Bankfield Road M29 8QH, Manchester the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st March 2023. Since Friday 15th July 2016 Mss Power Components Ltd is no longer carrying the name Power Components.
The company has 3 directors, namely Liam H., Mayank P. and Mangesh N.. Of them, Mangesh N. has been with the company the longest, being appointed on 3 June 2015 and Liam H. and Mayank P. have been with the company for the least time - from 26 October 2023. Currently 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 | C/o Mss Products Ltd Bankfield Road |
| Office Address2 | Tyldesley |
| Town | Manchester |
| Post code | M29 8QH |
| Country of origin | United Kingdom |
| Registration Number | 09620207 |
| Date of Incorporation | Wed, 3rd Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (133 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 03 June 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Chambertin Capital Limited from Manchester, England. The abovementioned PSC is classified 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 persons with significant control register is Bryden Capital Ltd that put Bolton, England as the official address. This PSC has a legal form of "a 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 | 6 April 2016 |
| 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 | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05617608 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares |
| Power Components | July 15, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 0 | 0 | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||||
| Called Up Share Capital Not Paid Current Asset | 1 000 | 1 000 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Wednesday 6th April 2016 filed on: 22nd, February 2024 |
persons with significant control | Free Download (2 pages) |
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