M.S.M. Environmental Services Limited

In liquidation03051722 Private limited company
Incorporated
1 May 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Darren Hilliar
Accounts type
Total exemption full
Region
North West
Address
The Town Hall Burnley Road
Padiham
Burnley
BB12 8BS

Filing status

Accounts due
31 March 2025
Last accounts
30 June 2023
Conf. stmt due
13 May 2025
Last conf. stmt
29 April 2024

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hilliar, Darren
Director · Appointed 1 September 2023
British
Born July 1969 (57)
Officer history (8 former)
1 September 2023
Appointed Hilliar, Darren as Director
1 September 2023
Resigned Hutley, Oliver Thomas William as Director
1 September 2023
23 November 2019
Resigned Vincent, Michael as Director
9 January 2019
Appointed Vincent, Michael as Director
20 July 2018
Appointed Hutley, Oliver Thomas William as Director
20 July 2018
21 June 2018
Resigned Mcdonald, Andrew as Director
20 June 2018
Resigned Smith, William as Secretary
20 June 2018
Resigned Smith, William as Director
1 May 1995
Appointed Brewer, Kevin, Dr as Nominee Director
1 May 1995
Resigned Brewer, Kevin, Dr as Nominee Director
1 May 1995
Appointed Smith, William as Secretary
1 May 1995
Resigned Brewer, Suzanne as Nominee Secretary
1 May 1995
Appointed Smith, William as Director
1 May 1995
Appointed Mcdonald, Andrew as Director
1 May 1995
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11465800
Former controllers (3)
2 August 2019
Ceased Tecs Holdings Limited — Owns 75–100% of shares
20 July 2018
Ceased William Smith — Has significant influence or control
20 July 2018
Ceased Andrew Macdonald — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M.S.M. Environmental Services Limited This company In liquidationOwns 75–100% of shares
Tecs Specialist Water Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2023 · total exemption full accounts

Net Assets
(£118,900)
Cash
£3,911
Employees
29
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2020 2022 2023 (£298,643) (£158,032) (£118,900)
Balance sheet detail
202320222020
Fixed Assets£25,214£43,055£90,622
Current Assets£421,329£535,783£212,182
Debtors£417,418£523,668£168,724
Cash£3,911£12,115£43,458
Creditors (< 1 year)£546,276£707,703£503,622
Creditors (> 1 year)£19,167£29,167£97,825
Net Current Assets(£124,947)(£171,920)(£291,440)
Net Assets(£118,900)(£158,032)(£298,643)
Shareholder Funds(£118,900)(£158,032)(£298,643)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Return of final meeting in a creditors' voluntary winding up

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