MY PASSPORT POWER LIMITED
Business and domestic software development
MY PASSPORT POWER LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
C/O Charnwood Accountants The Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England
Full company profile for MY PASSPORT POWER LIMITED (11079980), an active lifestyle and entertainment company based in Loughborough, England. Incorporated 23 Nov 2017. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
£43.86k
Net Assets
£117.83k
Total Liabilities
£32.31k
Turnover
N/A
Employees
2
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Adrian Judd | Director | British | United Kingdom | 1 Nov 2024 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mark Adrian Judd
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Matthew Ben Hagger
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Eugeniy Hristov Kouumdjieff
Bulgarian
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mark Adrian Judd
Ceased 26 Nov 2018
E-man Asset Management Ltd
Ceased 8 Jun 2020
Kirsty Anne Shaw
Ceased 1 Nov 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 22 Nov 2025 with updates | |
| 15 Dec 2025 | Persons With Significant Control | Change to Mr Matthew Ben Hagger as a person with significant control on 31 Jan 2025 | |
| 4 Dec 2025 | Persons With Significant Control | Change to Mr Mark Adrian Judd as a person with significant control on 20 Nov 2025 | |
| 3 Dec 2025 | Officers | Change to director Mr Mark Adrian Judd on 20 Nov 2025 | |
| 28 Aug 2025 | Accounts | Annual accounts made up to 30 Nov 2024 |
Confirmation statement made on 22 Nov 2025 with updates
Change to Mr Matthew Ben Hagger as a person with significant control on 31 Jan 2025
Change to Mr Mark Adrian Judd as a person with significant control on 20 Nov 2025
Change to director Mr Mark Adrian Judd on 20 Nov 2025
Annual accounts made up to 30 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 22 Nov 2025 with updates
5 months ago on 16 Dec 2025
Change to Mr Matthew Ben Hagger as a person with significant control on 31 Jan 2025
5 months ago on 15 Dec 2025
Change to Mr Mark Adrian Judd as a person with significant control on 20 Nov 2025
5 months ago on 4 Dec 2025
Change to director Mr Mark Adrian Judd on 20 Nov 2025
5 months ago on 3 Dec 2025
Annual accounts made up to 30 Nov 2024
9 months ago on 28 Aug 2025