MSS CAPITAL LIMITED

Overview

Company Name	MSS CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04133857
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MSS CAPITAL LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is MSS CAPITAL LIMITED located?

Registered Office Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England
Undeliverable Registered Office Address	No

What were the previous names of MSS CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
WESTBURY ASSET MANAGEMENT LIMITED	Mar 30, 2001	Mar 30, 2001
REGISPEC LIMITED	Dec 29, 2000	Dec 29, 2000

What are the latest accounts for MSS CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MSS CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2026
Next Confirmation Statement Due	Dec 30, 2026
Next Confirmation Statement Made Up To	Dec 16, 2025
Overdue	No

What are the latest filings for MSS CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 16, 2025 with updates	4 pages	CS01

Dec 22, 2025	Director's details changed for Mr Simon Oliver Thurston Hookway on Dec 01, 2025	2 pages	CH01

Dec 22, 2025	Secretary's details changed for Ms Ingrid Anne Marie Twomey on Dec 01, 2025	1 pages	CH03

Dec 22, 2025	Director's details changed for Ms Ingrid Anne Marie Twomey on Dec 01, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Ms Ingrid Anne Marie Twomey on Dec 01, 2025	2 pages	CH01

Jun 27, 2025	Accounts for a medium company made up to Mar 31, 2024	16 pages	AA

Jun 04, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 03, 2025	Registered office address changed from Military House, 24 Castle Street Chester Cheshire CH1 2DS to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Jun 03, 2025	1 pages	AD01

Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 09, 2025	Notification of a person with significant control statement	2 pages	PSC08

Apr 09, 2025	Cessation of Simon Oliver Thurston Hookway as a person with significant control on Mar 26, 2025	1 pages	PSC07

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Apr 12, 2023	Termination of appointment of Rupert Lea as a director on Mar 29, 2023	1 pages	TM01

Jan 04, 2023	Confirmation statement made on Dec 16, 2022 with updates	4 pages	CS01

Nov 08, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

May 04, 2022	Statement of capital following an allotment of shares on Apr 30, 2022 Capital: GBP 2,165,500	3 pages	SH01

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Nov 15, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Dec 30, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Confirmation statement made on Dec 16, 2019 with updates	4 pages	CS01

Aug 12, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

View All Filings

Who are the officers of MSS CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWOMEY, Ingrid Anne Marie Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Mar 04, 2011		Secretary	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England				161933320001
HOOKWAY, Simon Oliver Thurston Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Apr 23, 2001		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	United Kingdom	British	1962-4	60883100001
TWOMEY, Ingrid Anne Marie Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Mar 04, 2011		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	England	British	1961-12	284247430002
BURRELL, Helen Elizabeth Ravenswood House Ravens Lane CW5 8PF Nantwich Cheshire	Feb 01, 2001	Mar 21, 2001	Secretary	Ravenswood House Ravens Lane CW5 8PF Nantwich Cheshire		British		74318600001
GARNER, Steven Guion Road SW6 4UE London 10	Mar 21, 2001	Mar 02, 2011	Secretary	Guion Road SW6 4UE London 10		British		75212820004
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Dec 29, 2000	Feb 01, 2001	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire				900008700001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Dec 29, 2000	Feb 01, 2001	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5	900006150001
BURRELL, Richard Carey Mathieson Bulkeley Hall SY14 8AZ Bulkeley Cheshire	Feb 01, 2001	Oct 01, 2003	Director	Bulkeley Hall SY14 8AZ Bulkeley Cheshire	United Kingdom	British	1966-3	81591630001
ELLIS, Mark Leonard 39 Clarendon Road W11 4JB London	Aug 09, 2001	Apr 16, 2008	Director	39 Clarendon Road W11 4JB London	United Kingdom	British	1963-2	141636380001
GARNER, Steven Guion Road SW6 4UE London 10	Mar 21, 2001	Mar 04, 2011	Director	Guion Road SW6 4UE London 10	United Kingdom	British	1964-1	75212820004
LEA, Rupert Military House, 24 Castle Street Chester CH1 2DS Cheshire	Jan 01, 2016	Mar 29, 2023	Director	Military House, 24 Castle Street Chester CH1 2DS Cheshire	England	British	1957-11	205501850001
PARKES, Caelim Ward 10 Noble Street EC2V 7JX London Alder Castle England	Mar 04, 2011	Dec 06, 2013	Director	10 Noble Street EC2V 7JX London Alder Castle England	England	British	1973-3	161933240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSS CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Oliver Thurston Hookway Military House, 24 Castle Street Chester CH1 2DS Cheshire	Dec 01, 2016	Military House, 24 Castle Street Chester CH1 2DS Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MSS CAPITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 09, 2025		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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