The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hall, Liam Gregory
    Managing Director born in June 1969
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Vivienne
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Dinneen, Michael Camilus
    Treasury Director born in November 1969
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Liam Gregory Hall
    Born in June 1969
    Individual (15 offsprings)
    Person with significant control
    2017-09-21 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MSS PRODUCTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-12-31
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,344,860 GBP2023-12-31
3,344,860 GBP2022-09-30
Fixed Assets
3,344,860 GBP2023-12-31
3,344,860 GBP2022-09-30
Debtors
Current
10 GBP2023-12-31
10 GBP2022-09-30
Cash at bank and in hand
350 GBP2023-12-31
930 GBP2022-09-30
Current Assets
360 GBP2023-12-31
940 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,266,990 GBP2023-12-31
-1,267,570 GBP2022-09-30
Net Current Assets/Liabilities
-1,266,630 GBP2023-12-31
-1,266,630 GBP2022-09-30
Total Assets Less Current Liabilities
2,078,230 GBP2023-12-31
2,078,230 GBP2022-09-30
Net Assets/Liabilities
2,078,230 GBP2023-12-31
2,078,230 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-09-30
1,000 GBP2021-10-01
Equity
2,078,230 GBP2023-12-31
2,078,230 GBP2022-09-30
2,078,230 GBP2021-10-01
Other Debtors
Current
10 GBP2023-12-31
10 GBP2022-09-30
Cash and Cash Equivalents
350 GBP2023-12-31
930 GBP2022-09-30
Amounts owed to group undertakings
Current
1,266,990 GBP2023-12-31
1,267,570 GBP2022-09-30
Creditors
Current
1,266,990 GBP2023-12-31
1,267,570 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012022-10-01 ~ 2023-12-31

Related profiles found in government register
  • MSS PRODUCTS HOLDINGS LIMITED
    Info
    Registered number 10975186
    C/o Mss Products Ltd Bankfield Road, Tyldesley, Manchester, Lancashire M29 8QH
    Private Limited Company incorporated on 2017-09-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MSS PRODUCTS HOLDINGS LIMITED
    S
    Registered number 10975186
    C/o Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, United Kingdom, M29 8QH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MSS PRODUCTS HOLDINGS LTD
    S
    Registered number 10975186
    Bankfield Road, Bankfield Road, Tyldesley, Manchester, England, M29 8QH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HALLCO 700 LIMITED - 2002-02-04
    Bankfield Road, Tyldesley, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,027,605 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HALLCO 700 LIMITED - 2002-02-04
    Bankfield Road, Tyldesley, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,027,605 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.