MSSC (Trading) Limited

Company Name	MSSC (Trading) Limited
Company Status	Active
Company Number	09476222
Category	Private Limited Company
Incorporation Date	6 March 2015(9 years, 2 months ago)
Previous Name	MSSC Trading Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Paul Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Charity Director
Country of Residence	England
Correspondence Address	200b Lambeth Road London SE1 7JW

Director Name	Mrs Jenny Howard
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	200b Lambeth Road London SE1 7JW

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(9 years after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	England
Correspondence Address	200b Lambeth Road London SE1 7JW

Director Name	Claire Elizabeth Barnett
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	202 Lambeth Road London SE1 7JW

Director Name	Mr Mark William Hallam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	202 Lambeth Road London SE1 7JW

Director Name	Mr Simon Richard Frank Figgis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(1 week, 6 days after company formation)
Appointment Duration	9 years (resigned 31 March 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	200b Lambeth Road London SE1 7JW

Director Name	Mr John Rupert Morris Parker-Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(7 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	202 Lambeth Road London SE1 7JW

Location

Registered Address	200b Lambeth Road London SE1 7JW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

2 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
4 September 2019	Appointment of Mrs Jenny Howard as a director on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of Mark William Hallam as a director on 29 August 2019 (1 page)
29 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
12 March 2019	Appointment of Mr John Paul Wilkinson as a director on 18 July 2018 (2 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 January 2019	Termination of appointment of John Rupert Morris Parker-Jones as a director on 18 July 2018 (1 page)
2 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
13 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
23 March 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 5,002 (3 pages)
23 March 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 5,002 (3 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
8 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (4 pages)
9 December 2015	Appointment of Mr John Rupert Morris Parker-Jones as a director on 14 October 2015 (2 pages)
9 December 2015	Appointment of Mr John Rupert Morris Parker-Jones as a director on 14 October 2015 (2 pages)
10 June 2015	Termination of appointment of Claire Elizabeth Barnett as a director on 10 June 2015 (1 page)
10 June 2015	Termination of appointment of Claire Elizabeth Barnett as a director on 10 June 2015 (1 page)
19 March 2015	Appointment of Mr Simon Richard Frank Figgis as a director on 19 March 2015 (2 pages)
19 March 2015	Appointment of Mr Simon Richard Frank Figgis as a director on 19 March 2015 (2 pages)
18 March 2015	Company name changed mssc trading company LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
18 March 2015	Company name changed mssc trading company LIMITED\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18 (3 pages)
6 March 2015	Incorporation Statement of capital on 2015-03-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 March 2015	Incorporation Statement of capital on 2015-03-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

MSSC (Trading) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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