Introduction
Watch Company
M
MSS II MANCO LTD
MSS II MANCO LTD is an active company incorporated on 4 June 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MSS II MANCO LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13438100
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
73 Cornhill London, EC3V 3QQ,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HART, Harry Bimbo
ActiveCornhill, LondonEC3V 3QQ
Born June 1971
Director
Appointed 04 Jun 2021
HART, Harry Bimbo
Cornhill, LondonEC3V 3QQ
Born June 1971
Director
04 Jun 2021
Active
LIM, Sebastian Paul
ActiveCornhill, LondonEC3V 3QQ
Born October 1984
Director
Appointed 04 Jun 2021
LIM, Sebastian Paul
Cornhill, LondonEC3V 3QQ
Born October 1984
Director
04 Jun 2021
Active
OSBORNE, James Montague
ActiveCornhill, LondonEC3V 3QQ
Born January 1982
Director
Appointed 04 Jun 2021
OSBORNE, James Montague
Cornhill, LondonEC3V 3QQ
Born January 1982
Director
04 Jun 2021
Active
RATAZZI, Mark Leo
ActiveCornhill, LondonEC3V 3QQ
Born April 1982
Director
Appointed 04 Jun 2021
RATAZZI, Mark Leo
Cornhill, LondonEC3V 3QQ
Born April 1982
Director
04 Jun 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Melford Ii (Gp) Llp
ActiveCornhill, LondonEC3V 3QQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Melford Ii (Gp) Llp
Cornhill, LondonEC3V 3QQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 May 2023
3 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2021