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M Bissell Display Limited

M Bissell Display Limited is an active company incorporated on 31 December 2002 with the registered office located in Stoke-on-Trent, Staffordshire. M Bissell Display Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626424
Private limited company
Age
22 years
Incorporated 31 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct31 Jan 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Suite 2 Albion House 2 Etruria Village , Forge Lane
Etruria
Stoke-On-Trent
Staffordshire
ST1 5RQ
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
Telephone
01543502115
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1994
Director • British • Lives in England • Born in Feb 1998
Director • British • Lives in Portugal • Born in Dec 1958
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in Portugal • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Fire 134 Limited
Ben Goodwin is a mutual person.
Active
Project Fire Products Limited
Ben Goodwin is a mutual person.
Active
Project Fire Global Holdings Limited
Ben Goodwin is a mutual person.
Active
Project Fire Overseas Limited
Ben Goodwin is a mutual person.
Active
Cain Holdings Limited
Ben Goodwin is a mutual person.
Active
Homesmart Online Ltd
Ben Goodwin is a mutual person.
Active
134 Holdings Limited
Ben Goodwin is a mutual person.
Active
Goodwin & Durham Investments Ltd
Ben Goodwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 16 months
Cash in Bank
£35.52K
Decreased by £72.2K (-67%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£156.6K
Decreased by £56.69K (-27%)
Total Liabilities
-£55.43K
Decreased by £4.68K (-8%)
Net Assets
£101.18K
Decreased by £52.01K (-34%)
Debt Ratio (%)
35%
Increased by 7.21% (+26%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Cain Holdings Limited (PSC) Appointed
10 Months Ago on 14 Oct 2024
Nigel Webb (PSC) Resigned
10 Months Ago on 14 Oct 2024
Nigel Webb Resigned
10 Months Ago on 14 Oct 2024
Mrs Julie Cain Appointed
10 Months Ago on 14 Oct 2024
Mr Stuart Francis Cain Appointed
10 Months Ago on 14 Oct 2024
Mr Luke Francis Cain Appointed
10 Months Ago on 14 Oct 2024
Mr Ben Goodwin Appointed
10 Months Ago on 14 Oct 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Appointment of Mr Ben Goodwin as a director on 14 October 2024
Submitted on 13 Jan 2025
Appointment of Mrs Julie Cain as a director on 14 October 2024
Submitted on 13 Jan 2025
Notification of Cain Holdings Limited as a person with significant control on 14 October 2024
Submitted on 13 Jan 2025
Appointment of Mr Luke Francis Cain as a director on 14 October 2024
Submitted on 13 Jan 2025
Appointment of Mr Stuart Francis Cain as a director on 14 October 2024
Submitted on 13 Jan 2025
Termination of appointment of Nigel Webb as a director on 14 October 2024
Submitted on 13 Jan 2025
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Suite 2 Albion House 2 Etruria Village , Forge Lane Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 13 January 2025
Submitted on 13 Jan 2025
Cessation of Nigel Webb as a person with significant control on 14 October 2024
Submitted on 13 Jan 2025
Repayment History
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