| Company Name | MSS Products Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10975186 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Liam Gregory Hall |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mss Products Ltd Bankfield Road Tyldesley Manchester Lancashire M29 8QH |
| Director Name | Mr Michael Camilus Dinneen |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Treasury Director |
| Country of Residence | England |
| Correspondence Address | C/O Mss Products Ltd Bankfield Road Tyldesley Manchester Lancashire M29 8QH |
| Director Name | Mrs Vivienne Howe |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mss Products Ltd Bankfield Road Tyldesley Manchester Lancashire M29 8QH |
Location
| Registered Address | C/O Mss Products Ltd Bankfield Road Tyldesley Manchester Lancashire M29 8QH |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Astley Mosley Common |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 31 May 2023 | Delivered on: 8 June 2023 Persons entitled: Alter Domus Trustees (UK) Limited Classification: A registered charge Particulars: The security document enclosed with this form MR01 includes fixed charges over (I) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it and, in each case, the premises and fixtures on each such property and (ii) intellectual property. For more details of land or intellectual property charged, please refer to the instrument. Outstanding |
|---|---|
| 31 May 2023 | Delivered on: 5 June 2023 Persons entitled: Brian Hall Classification: A registered charge Outstanding |
| 20 January 2022 | Delivered on: 21 January 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 12 November 2019 | Delivered on: 12 November 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 11 October 2019 | Delivered on: 14 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 10 February 2021 | Statement of capital following an allotment of shares on 30 November 2020
|
|---|---|
| 1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (4 pages) |
| 12 November 2019 | Registration of charge 109751860002, created on 12 November 2019 (35 pages) |
| 14 October 2019 | Registration of charge 109751860001, created on 11 October 2019 (32 pages) |
| 1 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|