# My Passport Power Limited

## Details

- **Company number:** [11079980](https://find-and-update.company-information.service.gov.uk/company/11079980)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Nov 2017
- **Registered office:** C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LE12 7TZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Kirsty Anne Shaw | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Nov 2017 | 1 Nov 2018 |
| Mr Mark Adrian Judd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Nov 2018 | 26 Nov 2018 |
| E-Man Asset Management Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Nov 2018 | 8 Jun 2020 |
| Mr Mark Adrian Judd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Dec 2024 |  |
| Mr Matthew Ben Hagger | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jun 2020 |  |
| Mr Eugeniy Hristov Kouumdjieff | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jun 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £117,833 | £43,856 | 2 |
| 30 Nov 2023 | £125,114 | £65,984 | 2 |
| 30 Nov 2022 | £127,388 | £95,250 | 2 |
| 30 Nov 2021 | £130,974 | £110,388 | 2 |
| 30 Nov 2020 | £135,909 | £124,372 | 2 |
| 30 Nov 2019 | - | £44,605 | 2 |
| 30 Nov 2018 | - | £3,950 | - |






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