MSS (Trading) Limited

Active02895015 Private limited company
Incorporated
4 February 1994 (32 years)
Industry
Retail sale via stalls and markets of other goods (47890)
Media representation services (73120)
Activities of exhibition and fair organisers (82301)
Accounts type
Small
Region
Greater London
Address
Carriage House
8 City North Place
London
N4 3FU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born January 1965 (61)
Murray, Christopher John
Director · Appointed 14 July 2023
British
Born April 1956 (70)
Director · Appointed 1 February 2019
British
Born May 1963 (63)
Director · Appointed 4 December 2015
British
Born May 1969 (57)
Officer history (32 former)
15 July 2026
Appointed Parsons, Andrew Mark as Director
13 July 2026
Resigned Keveth, Nicholas James as Director
14 July 2023
Appointed Murray, Christopher John as Director
14 July 2023
Appointed Keveth, Nicholas James as Director
13 July 2023
Resigned Secker, Stuart John as Director
13 July 2023
Resigned Schol, Sarah as Director
29 January 2021
Appointed Schol, Sarah as Director
29 January 2021
Resigned Hasnip, Ruth as Director
1 February 2019
Appointed Moberly, Nicholas Hamilton as Director
31 January 2019
Resigned Gordon, Patricia as Director
1 November 2018
Appointed Gordon, Patricia as Director
31 October 2018
Resigned Mitchell, Michelle Elizabeth as Director
1 December 2016
Appointed Secker, Stuart John as Director
3 May 2016
Resigned Cooper, Paul Alexander as Director
4 December 2015
Appointed Annis, Victoria Louise as Director
4 September 2015
Resigned Spence, Neil William David as Director
19 March 2015
Appointed Hasnip, Ruth as Director
31 December 2014
Resigned Gilmour, Siobhan as Director
30 September 2013
Appointed Mitchell, Michelle Elizabeth as Director
27 September 2013
Resigned Gordon, Evelyn Patricia as Director
21 March 2013
Appointed Cooper, Paul Alexander as Director
18 February 2013
Appointed Gordon, Evelyn Patricia as Director
15 February 2013
Resigned Gillespie, Simon Maxwell as Director
31 December 2012
Resigned Douglas, Ian William as Director
1 March 2012
Resigned O'Donovan, Michael as Director
1 January 2012
Appointed Gilmour, Siobhan as Director
31 December 2011
Resigned Pavia, Paul as Director
9 November 2011
Resigned Penalver, Jacqueline Lisa as Secretary
5 April 2011
Appointed Penalver, Jacqueline Lisa as Secretary
5 April 2011
Resigned Hurd, Robin Antony as Secretary
10 March 2011
Appointed Spence, Neil William David as Director
31 January 2011
Appointed Gillespie, Simon Maxwell as Director
31 December 2010
Resigned Green, Caroline Inez as Director
1 January 2010
Appointed Douglas, Ian William as Director
1 January 2010
Appointed Pavia, Paul as Director
3 December 2008
Resigned Jenkins, Gillian Ann as Director
3 December 2008
Resigned Sinclair, Malcolm David as Director
3 August 2006
Appointed O'Donovan, Michael as Director
14 March 2006
Resigned Dickson, Maureen Theresa as Director
14 March 2006
Appointed Green, Caroline Inez as Director
14 March 2006
Appointed Jenkins, Gillian Ann as Director
14 March 2006
Resigned Watkins, Michael Brian Reginald as Director
14 March 2006
Resigned Heath, Ernest Thomas as Director
14 March 2006
Appointed Sinclair, Malcolm David as Director
19 February 2004
Resigned Giaretta, Philippa Jane as Director
19 February 2004
Resigned Shah, Sanjay as Secretary
19 February 2004
Appointed Hurd, Robin Antony as Secretary
1 February 2001
Resigned Miller, Lawson Geoffrey as Secretary
1 February 2001
Appointed Shah, Sanjay as Secretary
16 May 2000
Resigned Willis, Michael Henry David as Director
28 January 1998
8 December 1997
Appointed Dickson, Maureen Theresa as Director
8 December 1997
Appointed Miller, Lawson Geoffrey as Secretary
8 December 1997
Resigned Stubbings Cardy, Peter John as Secretary
22 May 1996
24 January 1996
Appointed Giaretta, Philippa Jane as Director
23 December 1995
Resigned Wilson, Derek Brian as Director
10 July 1995
Appointed Heath, Ernest Thomas as Director
13 December 1994
Resigned Walford, John Thomas as Secretary
13 December 1994
Appointed Stubbings Cardy, Peter John as Secretary
8 February 1994
Appointed Wilson, Derek Brian as Director
8 February 1994
Appointed Willis, Michael Henry David as Director
8 February 1994
Appointed Walford, John Thomas as Secretary
8 February 1994
Appointed Watkins, Michael Brian Reginald as Director
8 February 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
8 February 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
4 February 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
4 February 1994
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 07451571

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MS Society Nominees Limited Owns 75–100% of shares
MSS (Trading) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Change of details for a person with significant control

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