MSS Group Limited

Active05486864 Private limited company
Incorporated
21 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born March 1981 (45)
Director · Appointed 1 October 2026
British
Born February 1974 (52)
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 March 2025
British
Born July 1976 (50)
Evans, Sally
Secretary · Appointed 10 June 2022
Director · Appointed 10 June 2022
British
Born November 1973
Director · Appointed 10 June 2022
British
Born September 1961 (65)
Director · Appointed 21 June 2005
Irish
Born July 1958 (68)
Officer history (9 former)
1 October 2026
Appointed Jones, Jonathan as Director
1 October 2026
Appointed James, Jonathan as Director
31 December 2025
Resigned Fox, Melissa Gayle as Director
8 September 2025
Appointed Fox, Melissa Gayle as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 March 2025
Appointed Maestri, Andrea as Director
10 June 2022
Resigned Little, Robert as Director
10 June 2022
Appointed Ryder, Alasdair Alan as Director
10 June 2022
Appointed Knighton, Claire Ashley as Director
10 June 2022
Appointed Draper, Abigail Sarah as Director
10 June 2022
Appointed Evans, Sally as Secretary
10 June 2022
Resigned Jones, Jonathan Lloyd as Secretary
26 July 2012
Resigned Davies, Jamie Martin as Director
18 July 2012
Resigned Rowlands, Christopher Paul as Director
1 April 2011
Appointed Davies, Jamie Martin as Director
1 March 2011
Appointed Rowlands, Christopher Paul as Director
11 July 2006
Appointed Jones, Jonathan Lloyd as Secretary
11 July 2006
Resigned Capital Law Secretaries Limited as Corporate Secretary
7 November 2005
Appointed Little, Robert as Director
21 June 2005
Appointed Mayne, William Dixon as Director
21 June 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
21 June 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
21 June 2005
Appointed 7Side Nominees Limited as Corporate Director
21 June 2005
Resigned 7Side Nominees Limited as Corporate Director
21 June 2005
Appointed Capital Law Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530

Holdings 1

Companies where MSS Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 June 2022
Ceased Robert Little — Owns 25–50% of shares
10 June 2022
Ceased William Dixon Mayne — Owns 50–75% of shares

Financials

Profit
£135,750
down £262,500 (66%)
Employees
554
up 73 (15%)
Return on Equity
26%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 £529,048 £527,298
Balance sheet detail
20212020
Fixed Assets£2,300,838
Debtors£459,928£459,928
Creditors (< 1 year)£2,233,468£2,231,718
Net Current Assets(£1,773,540)(£1,771,790)
Shareholder Funds£527,298£529,048

What Mss Group say about themselves

“Licenced Asbestos removal and consultancy services \r\n\r\nLegionella monitoring and control services\r\n\r\nFacilities Management services \r\n\r\nWaste Management solutions”

— from www.themssgroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
6 January 2026Termination of appointment of a director
9 December 2025Director's details changed
30 October 2025Group of companies' accounts31 March 2025
17 September 2025Appointment of a director
Show all recent filings

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