Company NameMSS Components Ltd
DirectorsLiam Gregory Hall and Mayank Patel
Company StatusActive
Company Number12335385
CategoryPrivate Limited Company
Incorporation Date27 November 2019(4 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr Liam Gregory Hall
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2023(3 years, 11 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH
Director NameMr Mayank Patel
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2023(3 years, 11 months after company formation)
Appointment Duration5 months
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressC/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2019(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMrs Judith Anne Dunn
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Bryden House Millfield Road
Boundary Industrial Estate
Bolton
Lancashire
BL2 6QY
Director NameBrian Joseph Hall
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Bryden House Millfield Road
Boundary Industrial Estate
Bolton
Lancashire
BL2 6QY
Secretary NameAlexa Jaye Sinacola
StatusResigned
Appointed27 November 2019(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 1 Bryden House Millfield Road
Boundary Industrial Estate
Bolton
Lancashire
BL2 6QY
Director NameMr Christopher James Hall
Date of BirthOctober 1995 (Born 28 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2023(3 years, 6 months after company formation)
Appointment Duration4 months, 4 weeks (resigned 26 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH

Location

Registered AddressC/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardAstley Mosley Common
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 November 2023 (4 months ago)
Next Return Due7 December 2024 (8 months, 1 week from now)

Filing History

21 December 2020Confirmation statement made on 26 November 2020 with updates (5 pages)
15 December 2020Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
15 January 2020Registered office address changed from Unit 1 Bryden House Millfield Road Boundary Industrial Estate Bolton Lancashire BL2 6QY United Kingdom to Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY on 15 January 2020 (1 page)
23 December 2019Appointment of Alexa Jaye Sinacola as a secretary on 27 November 2019 (2 pages)
23 December 2019Appointment of Mr Brian Joseph Hall as a director on 27 November 2019 (2 pages)
23 December 2019Appointment of Mrs Judith Anne Dunn as a director on 27 November 2019 (2 pages)
28 November 2019Termination of appointment of Michael Duke as a director on 27 November 2019 (1 page)
27 November 2019Incorporation
Statement of capital on 2019-11-27
  • GBP 1
(37 pages)