MSS Capital Limited

Active04133857 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Cox Costello & Horne
7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Twomey, Ingrid Anne Marie
Secretary · Appointed 4 March 2011
Director · Appointed 4 March 2011
British
Born December 1961 (64)
Director · Appointed 23 April 2001
British
Born April 1962 (64)
Officer history (9 former)
29 March 2023
Resigned Lea, Rupert as Director
1 January 2016
Appointed Lea, Rupert as Director
6 December 2013
Resigned Parkes, Caelim Ward as Director
4 March 2011
Appointed Twomey, Ingrid Anne Marie as Secretary
4 March 2011
Appointed Twomey, Ingrid Anne Marie as Director
4 March 2011
Resigned Garner, Steven as Director
4 March 2011
Appointed Parkes, Caelim Ward as Director
2 March 2011
Resigned Garner, Steven as Secretary
16 April 2008
Resigned Ellis, Mark Leonard as Director
1 October 2003
9 August 2001
Appointed Ellis, Mark Leonard as Director
23 April 2001
Appointed Hookway, Simon Oliver Thurston as Director
21 March 2001
Resigned Burrell, Helen Elizabeth as Secretary
21 March 2001
Appointed Garner, Steven as Director
21 March 2001
Appointed Garner, Steven as Secretary
1 February 2001
Appointed Burrell, Helen Elizabeth as Secretary
1 February 2001
Appointed Burrell, Richard Carey Mathieson as Director
1 February 2001
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
1 February 2001
Resigned Avis, Christine Susan as Nominee Director
29 December 2000
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
29 December 2000
Appointed Avis, Christine Susan as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
26 March 2025
Ceased Simon Oliver Thurston Hookway — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£7,313
Turnover
£138,412
Profit Before Tax
(£48,275)
Current Ratio
1.7x
Profit Margin
-35%
Return on Equity
-4%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,590,213 £138,412
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£2,897,321£3,059,023
Debtors£2,890,008£3,051,439
Cash£7,313£7,584
Creditors (< 1 year)£1,679,209£1,792,636
Net Current Assets£1,218,112£1,266,387
Shareholder Funds£1,218,112£1,266,387

Turnover£138,412£1,590,213
Admin Expenses£186,687£2,199,203
Staff Costs£0£173,640
Operating Profit(£48,275)(£240,112)
Profit Before Tax(£48,275)(£240,382)
Tax£0£0
Profit for Period(£48,275)(£240,382)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Director's details changed
21 April 2026Director's details changed
21 April 2026Secretary's details changed
21 April 2026Registered office address changed
30 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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