MSS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MSS GROUP LIMITED
COMPANY NUMBER
05486864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2005
(19 years and 4 months old)
WEBSITE
www.themssgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/06/2005
02/06/2006
DIXON MAYNE INVESTMENTS LIMITED
CHESHIRE
WA6 0AR
Telephone: 08452602626
TPS: No
Mss Group Ltd Mss House
Galdames Place Ocean Park
Cardiff
South Glamorgan
CF24 5PE
Telephone: 20432828
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACORN CHEMICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2005 - Present (19 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
10/06/2022 - Present (2 years and 4 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 38 Past: 8 |
View Report |
|
10/06/2022 - Present (2 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 122 Past: 62 |
View Report |
|
10/06/2022 - Present (2 years and 4 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACORN CHEMICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| MSS COMMERCIAL LTD | Company is dissolved | View Report |
| MSS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MSS ENVIRONMENTAL LTD | Active - Accounts Filed | View Report |
| MSS EVENT MANAGEMENT LIMITED | Company is dissolved | View Report |
| MSS FACILITIES SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Alasdair Alan Ryder (929691378) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Abigail Sarah Draper (924446579) Appointed |
| 16/06/2022 | New Company Secretary Sally Evans (929691358) Appointed |
| 16/06/2022 | Robert Little (910895283) has left the board |
| 16/06/2022 | Jonathan Lloyd Jones (911341994) has left the board |
| 16/06/2022 | New Board Member Claire Knighton (908846196) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 27/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/01/2016 | Change in Reg. Office |
| 28/01/2016 | Change in Reg. Office |
| 18/01/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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