Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Moss Mechanical on Site Services Limited
- Incorporated
- 14 July 1999 (27 years)
- Previously known as
- Machining On-Site Services Ltd (until 25 September 2009)
- Industry
- Repair of machinery (33120)
- Directors
- Thomas Blyde Gibson
- Owned by
- Relay International Group Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 8th Floor The Aspect12 Finsbury SquareLondonEC2A 1AS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born March 1985 (41)
Gibson, Thomas Blyde
Director · Appointed 24 April 2025
British
Born August 1990 (36)
Director · Appointed 27 March 2025
British
Born July 1971 (55)
Director · Appointed 27 March 2025
British
Born June 1986 (40)
Director · Appointed 27 March 2025
British
Born June 1966 (60)
Daniels, Eleanor Margaret Louise
Secretary · Appointed 27 March 2025
Dixon, Darryl Terence
Director · Appointed 8 December 2009
British
Born May 1970 (56)
Officer history (18 former)
1 May 2026
24 April 2025
Appointed Gibson, Thomas Blyde as Director
27 March 2025
27 March 2025
27 March 2025
27 March 2025
Appointed Daniels, Eleanor Margaret Louise as Secretary
27 March 2025
8 March 2024
5 May 2022
5 May 2022
20 September 2021
1 September 2021
9 December 2019
9 December 2019
25 October 2019
23 January 2019
23 November 2018
30 January 2017
22 December 2016
8 December 2016
8 December 2016
6 December 2016
18 December 2015
30 November 2015
Resigned Davidson, Gordon as Secretary
22 December 2014
7 August 2012
Resigned Martin, Ian as Director
7 August 2012
Resigned Pattinson, Peter as Secretary
7 August 2012
7 August 2012
7 August 2012
Resigned Pattinson, Peter as Director
7 August 2012
7 August 2012
Resigned Kane, John Patrick as Director
7 August 2012
Appointed Davidson, Gordon as Secretary
8 December 2009
Appointed Dixon, Darryl Terence as Director
8 December 2009
9 March 2001
Resigned Dalzell, Stephen Anthony as Director
6 April 2000
Appointed Martin, Ian as Director
6 April 2000
Appointed Dalzell, Stephen Anthony as Director
14 July 1999
14 July 1999
14 July 1999
Appointed Pattinson, Peter as Secretary
14 July 1999
Appointed Kane, John Patrick as Director
14 July 1999
Appointed Pattinson, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Relay International Group Limited
Corporate entity · Notified 30 November 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
30 November 2025
Ceased Relay Engineering Limited — Owns 75–100% of shares
29 March 2025
Ceased Relay International Group Limited — Owns 75–100% of shares
27 March 2025
Ceased Icr Integrity Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 5 June 2026 |
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