MC

MSS CAPITAL LIMITED

Active

Company number 04133857

Harrow, England · Incorporated 29 December 2000

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England

Last updated on 18 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£100,000
Shares allotted
100,000
Latest round
30 April 2022

Company history

Previous company names

REGISPEC LIMITED · 29 December 2000 – 30 March 2001

WESTBURY ASSET MANAGEMENT LIMITED · 30 March 2001 – 6 November 2003

Company overview

MSS Capital Limited is an active limited company incorporated on 29 December 2000. It is currently registered at C/O Cox Costello & Horne, 7 St Johns Road, Harrow, HA1 2EY. The company’s principal activity is SIC 66300 (fund management activities).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. Confirmation statements remain up to date, the latest made up to 16 December 2025.

The company has no charges and no insolvency history. Current officers are Simon Oliver Thurston Hookway (director, appointed 2001), Ingrid Anne Marie Twomey (director and secretary), and Rupert Lea (director, appointed 2016, resigned 2023). A PSC statement was filed in April 2025 following the cessation of Mr Hookway’s individual significant control.

The company has undergone two name changes, from Regispec Limited to Westbury Asset Management Limited in 2001, and then to MSS Capital Limited in November 2003. It maintains a long history of annual filings and capital allotments.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
30 April 2022
B ORDINARY · 100,000 shares allotted
£100,000
1 April 2012
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
20 June 2011
Shares allotted · 0 shares allotted
—
1 June 2011
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 100,000 shares)
£100,000

Filing history

Change Person Secretary Company With Change Date
Officers
21 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Person Secretary Company With Change Date
Officers
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Accounts With Accounts Type Medium
Accounts
27 June 2025 View
Gazette Filings Brought Up To Date
Gazette
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Capital Allotment Shares
Capital
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
15 November 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Secretary Company With Change Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Termination Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Change Person Secretary Company With Change Date
Officers
21 December 2012 View
Change Person Director Company With Change Date
Officers
21 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Change Person Director Company With Change Date
Officers
28 July 2011 View
Appoint Person Secretary Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Capital Allotment Shares
Capital
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Capital Allotment Shares
Capital
25 July 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Capital Allotment Shares
Capital
7 July 2010 View
Memorandum Articles
Incorporation
19 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Mortgage
16 September 2008 View
Accounts With Accounts Type Full
Accounts
4 August 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Address
18 January 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
10 August 2007 View
Legacy
Address
11 July 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Full
Accounts
8 September 2006 View
Legacy
Capital
8 September 2006 View
Legacy
Capital
17 March 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Mortgage
30 November 2005 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Capital
2 August 2005 View
Legacy
Capital
2 June 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Annual Return
17 December 2003 View
Certificate Change Of Name Company
Change Of Name
6 November 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
27 December 2001 View
Legacy
Capital
24 December 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Capital
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Resolution
Resolution
15 August 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Capital
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Resolution
Resolution
17 May 2001 View
Legacy
Capital
17 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Capital
3 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Address
8 February 2001 View
Legacy
Officers
8 February 2001 View
Incorporation Company
Incorporation
29 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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