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MSS Capital Limited

MSS Capital Limited is an active company incorporated on 29 December 2000 with the registered office located in Rickmansworth, Hertfordshire. MSS Capital Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
04133857
Private limited company
Age
24 years
Incorporated 29 December 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Military House, 24 Castle Street Chester Cheshire CH1 2DS
Telephone
02071000400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Dec 1961
Director • Investment Banker • Lives in UK • Born in Apr 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JM Property 1 Limited
Simon Oliver Thurston Hookway is a mutual person.
Active
JM Property 2 Limited
Simon Oliver Thurston Hookway is a mutual person.
Active
JM Property 3 Limited
Simon Oliver Thurston Hookway is a mutual person.
Active
JM Property 5 Limited
Simon Oliver Thurston Hookway is a mutual person.
Active
JM Property 4 Limited
Simon Oliver Thurston Hookway is a mutual person.
Active
JM Property 7 Limited
Simon Oliver Thurston Hookway is a mutual person.
Active
JM Property 6 Limited
Simon Oliver Thurston Hookway is a mutual person.
Active
JM Property 8 Limited
Simon Oliver Thurston Hookway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.58K
Decreased by £113.99K (-94%)
Turnover
£1.59M
Increased by £570.69K (+56%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£4.42M
Increased by £1.8M (+68%)
Total Liabilities
-£3.15M
Increased by £2.04M (+182%)
Net Assets
£1.27M
Decreased by £240.38K (-16%)
Debt Ratio (%)
71%
Increased by 28.74% (+67%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 27 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Notification of PSC Statement
6 Months Ago on 9 Apr 2025
Simon Oliver Thurston Hookway (PSC) Resigned
7 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Rupert Lea Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Accounts for a medium company made up to 31 March 2024
Submitted on 27 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 3 June 2025
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Notification of a person with significant control statement
Submitted on 9 Apr 2025
Cessation of Simon Oliver Thurston Hookway as a person with significant control on 26 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 21 Nov 2023
Termination of appointment of Rupert Lea as a director on 29 March 2023
Submitted on 12 Apr 2023
Repayment History
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