MSS Consulting Limited

Active05554672 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Environmental consulting activities (74901)
Owned by
MSS Group Limited
Accounts type
Small
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
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

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 6 September 2005
Irish
Born July 1958 (68)
Officer history (7 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
Appointed Draper, Abigail Sarah as Director
10 June 2022
Resigned Jones, Jonathan Lloyd as Secretary
10 June 2022
Appointed Ryder, Alasdair Alan as Director
10 June 2022
Appointed Knighton, Claire Ashley as Director
10 June 2022
Appointed Evans, Sally as Secretary
10 June 2022
Resigned Little, Robert as Director
11 July 2006
Appointed Little, Robert as Director
11 July 2006
Appointed Jones, Jonathan Lloyd as Secretary
11 July 2006
Resigned Capital Law Secretaries Limited as Corporate Secretary
6 September 2005
Appointed Mayne, William Dixon as Director
6 September 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
6 September 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
6 September 2005
Appointed 7Side Nominees Limited as Corporate Director
6 September 2005
Resigned 7Side Nominees Limited as Corporate Director
6 September 2005
Appointed Capital Law Secretaries Limited as Corporate Secretary

Ownership 1 active

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

MSS Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
6 April 2016
Ceased William Dixon Mayne — Has significant influence or control
6 April 2016
Ceased Robert Little — Has significant influence or control

Financials

Net Assets
£609,949
up £29,227 (5%)
Cash
£469,730
up £161,447 (52%)
Turnover
£1,130,910
down £592,051 (34%)
Profit Before Tax
£34,941
down £40,299 (54%)
Employees
17
no change
Debt Ratio
47%
Current Ratio
2.1x
Profit Margin
3%
Return on Equity
5%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £1,722,961 £1,130,910
Balance sheet detail
20212020
Fixed Assets£1,453£1,953
Current Assets£1,140,714£1,313,761
Debtors£670,984£1,005,478
Cash£469,730£308,283
Creditors (< 1 year)£532,641£735,467
Net Current Assets£608,073£578,294
Net Assets£609,949£580,722
Shareholder Funds£609,949£580,722

Turnover£1,130,910£1,722,961
Cost of Sales£969,897£1,438,626
Gross Profit£161,013£284,335
Admin Expenses£163,226£209,095
Profit Before Tax£34,941£75,240
Tax£5,714£14,217
Profit for Period£29,227£61,023

Filings

Filing history not loaded yet. See it on Companies House

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