MSS Global Ltd

Active07737158 Private limited company
Incorporated
11 August 2011 (15 years)
Previously known as
Maritime Security Solutions Global Ltd (until 4 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Ian Stuart Beers
Antony Paul Chattin
Accounts type
Total exemption full
Region
North West
Address
The Office
Gateside Farm
Cartmel
LA11 7NR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born January 1956 (70)
Beers, Ian Stuart
Director · Appointed 26 April 2013
British
Born January 1971 (55)
Chattin, Antony Paul
Director · Appointed 1 February 2012
British
Born April 1969 (57)
Officer history (3 former)
1 April 2016
Appointed Muirhead, Oona Grant as Director
29 March 2016
Resigned Phipps, Antony as Director
20 February 2015
Resigned Hobson, Charles William Peter as Director
12 August 2013
Appointed Hobson, Charles William Peter as Director
26 April 2013
Appointed Beers, Ian Stuart as Director
1 February 2012
Appointed Chattin, Antony Paul as Director
1 February 2012
Appointed Phipps, Antony as Director
11 August 2011
Appointed Valaitis, Peter Anthony as Director
11 August 2011
Resigned Valaitis, Peter Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 09466468
Former controllers (9)
7 June 2016
Ceased I2T Holdings Ltd — Owns 75–100% of shares
7 April 2016
Ceased I2T Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Ian Stuart Beers — Owns 25–50% of shares
6 April 2016
Ceased Antony Paul Chattin — Owns 50–75% of shares
6 April 2016
Ceased I2T Holdings Ltd — Owns 50–75% of shares
6 April 2016
Ceased I2T Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Antony Paul Chattin — Owns 50–75% of shares
6 April 2016
Ceased Ian Stuart Beers — Owns 25–50% of shares
6 April 2016
Ceased I2T Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

MSS Global Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£136,433
Cash
£329,436
Employees
7
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £214,328 £86,466 £136,433
Balance sheet detail
202520242023
Fixed Assets£163,038£177,187£192,092
Current Assets£393,396£361,203£302,852
Debtors£63,960£54,519£113,061
Cash£329,436£306,684£189,791
Creditors (< 1 year)£338,929£324,749£126,987
Creditors (> 1 year)£40,312£82,879£106,303
Net Current Assets£54,467£36,454£175,865
Net Assets£136,433£86,466£214,328
Shareholder Funds£136,433£86,466£214,328

What Mss Global say about themselves

“Increase your contract awards through ethical supply chain conformance with MSS Global public, a leader in international certification,”

— from mssglobal.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates1 August 2026
29 January 2026Total exemption full accounts31 August 2025
5 August 2025Confirmation statement with updates1 August 2025
31 January 2025Total exemption full accounts31 August 2024
3 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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