Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
M Bissell Display Limited
- Incorporated
- 31 December 2002 (23 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Stuart Francis Cain
- Owned by
- Stuart Francis Cain
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Cedar And Co.106-108 Ashbourne RoadDerbyDE22 3AG
Officers 2 active
Officer details are public data from the Companies House register.
Cain, Stuart Francis
Director · Appointed 14 October 2024
British
Born July 1965 (61)
Director · Appointed 14 October 2024
British
Born February 1998 (28)
Officer history (8 former)
11 September 2026
Resigned Cain, Julie as Director
11 September 2026
Resigned Cain, Luke Francis as Director
14 October 2024
14 October 2024
Appointed Cain, Julie as Director
14 October 2024
Appointed Cain, Luke Francis as Director
14 October 2024
Resigned Webb, Nigel as Director
14 October 2024
Appointed Cain, Stuart Francis as Director
24 November 2020
Resigned Bissell, Michael as Secretary
24 November 2020
Appointed Webb, Nigel as Director
24 November 2020
Resigned Bissell, Michael as Director
24 November 2020
Resigned Bissell, Averil as Director
31 December 2002
31 December 2002
Appointed Bissell, Michael as Secretary
31 December 2002
31 December 2002
Appointed Bissell, Averil as Director
31 December 2002
31 December 2002
Appointed Bissell, Michael as Director
31 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Francis Cain
Individual · Notified 11 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1965 (61)
Corporate entity · Notified 14 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09474429
Former controllers (3)
14 October 2024
Ceased Nigel Webb — Owns 75–100% of shares
24 November 2020
Ceased Michael Bissell — Owns 25–50% of shares
24 November 2020
Ceased Averil Bissell — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
M Bissell Display Limited This company Owns 25–50% of shares
Project Fire Global Holdings Limited Owns 75–100% of shares
Project Fire 134 Limited Owns 75–100% of shares
Project Fire Overseas Limited Owns 75–100% of shares
Project Fire Products Limited Owns 75–100% of shares
ST18 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £188,747
- Cash
- £29,987
- Employees
- 2
- Debt Ratio
- 28%
Trend
Cash
Balance sheet detail
| 2026 | 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £322 | £31,825 | £94,518 | £156,638 | £219,268 | |
| Current Assets | £262,627 | £156,279 | £213,287 | £180,111 | £221,529 | £184,676 | |
| Debtors | £119,066 | £68,448 | £35,372 | £32,913 | £16,114 | £24,513 | |
| Cash | £29,987 | £35,520 | £105,738 | £99,757 | £155,537 | £116,896 | |
| Creditors (< 1 year) | £55,426 | £60,103 | £61,275 | £58,879 | £25,238 | £28,256 | |
| Net Current Assets | £188,747 | £100,853 | £152,012 | £121,232 | £196,291 | £156,420 | |
| Net Assets | £188,747 | ||||||
| Shareholder Funds | £101,175 | £183,837 | £215,750 | £352,929 | £375,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Termination of appointment of a director | |||
| 10 November 2026 | Notification of a person with significant control | |||
| 10 November 2026 | Cessation of a person with significant control | |||
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 |
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