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 4
  • 1
    Vorhand, Susan Melanie
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Bodner, Michael Martin
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Bodner, Steven Anthony
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Bodner, Barry Yehuda
    Company Director born in January 1949
    Individual (10 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MSSB LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,416,678 GBP2022-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,416,678 GBP2022-04-30
Property, Plant & Equipment
3,416,678 GBP2022-04-30
Fixed Assets - Investments
1 GBP2023-04-30
Fixed Assets
1 GBP2023-04-30
3,416,678 GBP2022-04-30
Debtors
4,975,843 GBP2023-04-30
292,347 GBP2022-04-30
Cash at bank and in hand
242,987 GBP2023-04-30
21,698 GBP2022-04-30
Current Assets
5,218,830 GBP2023-04-30
314,045 GBP2022-04-30
Creditors
Amounts falling due within one year
3,064,054 GBP2023-04-30
390,804 GBP2022-04-30
Net Current Assets/Liabilities
2,154,776 GBP2023-04-30
-76,759 GBP2022-04-30
Total Assets Less Current Liabilities
2,154,777 GBP2023-04-30
3,339,919 GBP2022-04-30
Creditors
Amounts falling due after one year
1,314,884 GBP2023-04-30
3,500,711 GBP2022-04-30
Net Assets/Liabilities
839,893 GBP2023-04-30
-160,792 GBP2022-04-30
Equity
Called up share capital
400 GBP2023-04-30
400 GBP2022-04-30
Retained earnings (accumulated losses)
839,493 GBP2023-04-30
-161,192 GBP2022-04-30
Equity
839,893 GBP2023-04-30
-160,792 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
3,416,678 GBP2022-04-30
Property, Plant & Equipment - Disposals
-3,416,678 GBP2022-05-01 ~ 2023-04-30
Amounts invested in assets
Additions to investments, Non-current
1 GBP2023-04-30
Cost valuation, Non-current
1 GBP2023-04-30
Non-current
1 GBP2023-04-30
Amounts owed by group undertakings and participating interests
4,945,843 GBP2023-04-30
Other Debtors
30,000 GBP2023-04-30
292,347 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
386,994 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,060,403 GBP2023-04-30
Other Creditors
Amounts falling due within one year
3,651 GBP2023-04-30
3,810 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
39,058 GBP2023-04-30
2,102,025 GBP2022-04-30
Other Creditors
Amounts falling due after one year
1,275,826 GBP2023-04-30
1,398,686 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 2 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 3 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-04-30
100 shares2022-04-30
Par Value of Share
Class 4 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-04-30
100 shares2022-04-30

Related profiles found in government register
  • MSSB LIMITED
    Info
    Registered number 11950433
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 2019-04-16 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • MSSB LIMITED
    S
    Registered number 11950433
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -245,065 GBP2023-06-30
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.