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MSS Products Holdings Limited

MSS Products Holdings Limited is an active company incorporated on 21 September 2017 with the registered office located in Manchester, Greater Manchester. MSS Products Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
10975186
Private limited company
Age
7 years
Incorporated 21 September 2017
Size
Unreported
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Mss Products Ltd Bankfield Road
Tyldesley
Manchester
Lancashire
M29 8QH
United Kingdom
Same address since incorporation
Telephone
01617039990
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1969
Director • Finance Director • British • Lives in England • Born in Nov 1961
Director • Treasury Director • British • Lives in England • Born in Nov 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bankfield Properties Ltd
Liam Gregory Hall and Vivienne Howe are mutual people.
Active
Elmecon Limited
Liam Gregory Hall is a mutual person.
Active
Chambertin Capital (UK) Limited
Liam Gregory Hall is a mutual person.
Active
Logistics & Distribution Services Limited
Liam Gregory Hall is a mutual person.
Active
MSS Products Limited
Mr Michael Camilus Dinneen is a mutual person.
Active
G. Corner Electrical Systems Ltd
Liam Gregory Hall is a mutual person.
Active
MSS Global Sourcing Limited
Liam Gregory Hall is a mutual person.
Active
Chambertin Capital Limited
Liam Gregory Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£886K
Decreased by £931K (-51%)
Turnover
£95.63M
Increased by £33.59M (+54%)
Employees
33
Increased by 1 (+3%)
Total Assets
£36.59M
Increased by £1.06M (+3%)
Total Liabilities
-£22.78M
Decreased by £3.22M (-12%)
Net Assets
£13.81M
Increased by £4.28M (+45%)
Debt Ratio (%)
62%
Decreased by 10.91% (-15%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 4 Aug 2025
Charge Satisfied
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 21 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Registration of charge 109751860008, created on 4 August 2025
Submitted on 7 Aug 2025
Registration of charge 109751860006, created on 4 August 2025
Submitted on 6 Aug 2025
Registration of charge 109751860007, created on 4 August 2025
Submitted on 6 Aug 2025
Satisfaction of charge 109751860004 in full
Submitted on 30 Jun 2025
Satisfaction of charge 109751860005 in full
Submitted on 30 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 2 Oct 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 24 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year