MSS International Limited

Active05469421 Private limited company
Incorporated
2 June 2005 (21 years)
Previously known as
M I B A Limited (until 8 December 2023)
MSS Industrial Battery Accessories Limited (until 5 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
North West
Address
Bankfield Road
Tyldesley
Manchester
M29 8QH

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born June 1969 (57)
Officer history (11 former)
4 June 2020
Resigned Wheleham, Laurence as Director
31 July 2016
Resigned Cooper Hall, Sophie as Secretary
1 June 2015
Appointed Hall, Liam Gregory as Director
1 June 2015
Appointed Cooper Hall, Sophie as Secretary
1 June 2015
Resigned Hall, Brian Joseph as Director
1 June 2015
Resigned Dunn, Judith Anne as Secretary
1 June 2010
Resigned Calvin, Roy Philip as Director
25 June 2009
Resigned Withers, David as Director
24 April 2008
Resigned Hall, Liam Gregory as Director
29 June 2007
Resigned Dinneen, Michael Camilus as Director
1 April 2006
Resigned Withers, David as Secretary
1 April 2006
Appointed Dunn, Judith Anne as Secretary
1 April 2006
Appointed Withers, David as Director
5 October 2005
Appointed Calvin, Roy Philip as Director
1 August 2005
Appointed Dinneen, Michael Camilus as Director
1 August 2005
Appointed Withers, David as Secretary
1 August 2005
Appointed Hall, Liam Gregory as Director
1 August 2005
Appointed Hall, Brian Joseph as Director
1 August 2005
Appointed Wheleham, Laurence as Director
1 August 2005
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
1 August 2005
Resigned Halliwells Directors Limited as Corporate Nominee Director
2 June 2005
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
2 June 2005
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 04361302
Former controllers (2)
31 May 2023
Ceased MSS Products Ltd — Owns 75–100% of shares
20 September 2016
Ceased Liam Gregory Hall — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MSS Products Limited Owns 75–100% of shares
MSS International Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2023 2024 2025 £20 £20 £20 £20 £20
Balance sheet detail
202520242023202120202019
Current Assets£20£20£20£20£20
Debtors£20£20
Net Current Assets£20£20£20£20
Net Assets£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 December 2025
25 November 2025Confirmation statement with no updates23 November 2025
17 September 2025Micro company accounts31 December 2024
4 December 2024Confirmation statement with no updates23 November 2024
28 March 2024Micro company accounts31 December 2023
Show all recent filings

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