Menna Overview
Here’s a quick overview of MY PASSPORT POWER LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2017.
MY PASSPORT POWER LIMITED
- Company statusactive
- Company No11079980
- Age8 years 8 months Incorporated 23 November 2017
- Officers2
Address
C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
MY PASSPORT POWER LIMITED is an active company incorporated on 23 November 2017 and based in Loughborough, Leicestershire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 16 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 15 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGER, Matthew Ben | director | Mar 1977 | 23 Nov 2017 |
| JUDD, Mark Adrian | director | Sep 1964 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Adrian Judd | Sep 1964 | 13 Dec 2024 |
| Mr Eugeniy Hristov Kouumdjieff | Mar 1970 | 02 Jun 2020 |
| Mr Matthew Ben Hagger | Mar 1977 | 02 Jun 2020 |
| E-Man Asset Management Ltd | 02 Nov 2018 | |
| Mr Mark Adrian Judd | Sep 1964 | 02 Nov 2018 |
| Miss Kirsty Anne Shaw | Aug 1990 | 23 Nov 2017 |
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Here’s a quick overview of MY PASSPORT POWER LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2017.