G. Corner Electrical Systems Ltd

Active04361368 Private limited company
Incorporated
28 January 2002 (24 years)
Previously known as
Power Components Ltd. (until 4 August 2009)
G Corner Electrical Systems Limited (until 18 February 2009)
Hallco 701 Limited (until 4 February 2002)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born January 1965 (61)
Director · Appointed 31 August 2023
British
Born June 1969 (57)
Officer history (18 former)
26 June 2025
Resigned Patel, Mayank as Director
9 January 2025
Appointed Calvin, Roy Philip as Director
31 August 2023
Appointed Hall, Liam Gregory as Director
31 August 2023
Appointed Patel, Mayank as Director
31 August 2023
Resigned Hall, Christopher James as Director
31 May 2023
Resigned Sinacola, Alexa Jaye as Secretary
31 May 2023
Resigned Hall, Brian Joseph as Director
14 December 2017
Appointed Hall, Christopher James as Director
22 September 2017
Resigned Calvin, Roy Philip as Director
10 July 2017
Resigned Dunn, Judith Anne as Secretary
10 May 2017
Appointed Sinacola, Alexa Jaye as Secretary
1 April 2009
Resigned Withers, David as Director
27 March 2009
Appointed Hall, Brian Joseph as Director
27 March 2009
Resigned Withers, David as Secretary
27 March 2009
Appointed Dunn, Judith Anne as Secretary
13 February 2009
Resigned Dunn, Judith Anne as Secretary
13 February 2009
Appointed Withers, David as Secretary
24 April 2008
Resigned Hall, Liam Gregory as Director
24 April 2008
Resigned Dinneen, Michael Camilus as Director
1 April 2006
Appointed Dunn, Judith Anne as Secretary
1 April 2006
Appointed Withers, David as Director
1 April 2006
Resigned Withers, David as Secretary
20 September 2005
Appointed Withers, David as Secretary
20 September 2005
Resigned Calvin, Roy Philip as Secretary
31 July 2004
Resigned Withers, David as Secretary
31 July 2004
Appointed Hall, Liam Gregory as Director
31 July 2004
Resigned Green, Martyn Paul as Director
31 July 2004
Resigned Withers, David as Director
31 July 2004
Appointed Dinneen, Michael Camilus as Director
4 February 2003
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 February 2003
Appointed Withers, David as Secretary
30 January 2002
Appointed Green, Martyn Paul as Director
30 January 2002
Appointed Calvin, Roy Philip as Director
30 January 2002
Appointed Calvin, Roy Philip as Secretary
30 January 2002
Resigned Halliwells Directors Limited as Corporate Nominee Director
30 January 2002
Appointed Withers, David as Director
28 January 2002
Appointed Halliwells Directors Limited as Corporate Nominee Director
28 January 2002
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05617608
Former controllers (1)
31 May 2023
Ceased Bryden Capital Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Base Metal Refining Ltd Owns 75–100% of shares
Chambertin Capital (UK) Limited Owns 75–100% of shares
Elmecon Limited Owns 75–100% of shares
G. Corner Electrical Systems Ltd This company Owns 75–100% of shares
MSS Components Ltd Owns 75–100% of shares
MSS Power Components Ltd Owns 75–100% of shares

Financials

Net Assets
£1,003,269
Cash
£1,200,871
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £228,740 £1,003,269
Balance sheet detail
20242023
Current Assets£10,439,934£8,431,755
Cash£1,200,871£4,737,315
Creditors (< 1 year)£9,436,665£8,203,015
Net Current Assets£1,003,269£228,740
Net Assets£1,003,269£228,740
Shareholder Funds£1,003,269£228,740

Filings

Filing history not loaded yet. See it on Companies House

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