Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
MSS Infrastructure Limited
- Incorporated
- 10 January 2011 (15 years)
- Previously known as
- McGinley Support Services (Infrastructure) Limited (until 17 November 2025)McGinley New Co. 1 Limited (until 16 April 2013)This list may be incomplete. See all names on Companies House
- Industry
- Human resources provision and management of human resources functions (78300)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Hyde38 Clarendon RoadWatfordWD17 1JW
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Mcginley, Sean
Secretary · Appointed 23 January 2012
Director · Appointed 1 September 2011
Also at Mssi Group Limited · more companies
British
Born March 1957 (69)
Director · Appointed 1 September 2011
British
Born March 1963 (63)
Officer history (2 former)
16 December 2016
23 January 2012
Appointed Mcginley, Sean as Secretary
1 September 2011
1 September 2011
1 September 2011
1 September 2011
10 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10276663
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MSS Infrastructure Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,808,281
- Cash
- £69,780
- Turnover
- £83,223,293
- Profit Before Tax
- £3,345,245
- Employees
- 99
- Debt Ratio
- 53%
- Current Ratio
- 1.7x
- Profit Margin
- 4%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £2,565,218 | £5,104,843 |
| Current Assets | £18,419,994 | £17,518,743 |
| Cash | £69,780 | £98,265 |
| Creditors (< 1 year) | £11,126,321 | £11,936,139 |
| Net Current Assets | £7,293,673 | £5,582,604 |
| Net Assets | £9,808,281 | £10,581,346 |
| Shareholder Funds | £9,808,281 | £10,581,346 |
| Turnover | £83,223,293 | £67,056,170 |
| Cost of Sales | £67,986,348 | £55,594,483 |
| Gross Profit | £15,236,945 | £11,461,687 |
| Admin Expenses | £11,562,282 | £10,835,709 |
| Staff Costs | £7,131,871 | £6,753,017 |
| Operating Profit | £3,669,163 | £739,851 |
| Profit Before Tax | £3,345,245 | £664,764 |
| Tax | £1,372,155 | £352,845 |
| Profit for Period | £1,973,090 | £311,919 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 17 November 2025 | Certificate of change of name | |||
| 26 September 2025 | Full accounts | 30 December 2024 | ||
| 7 February 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 30 September 2024 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Manchester
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →