Mss Consulting Limited. net worth, address, company information. Free

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Mss Consulting Limited (Companies House Registration Number 05554672) is a private limited company created on 2005-09-06 originating in England. This firm is located at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. Changed on 2006-06-08, the previous name the enterprise used was Memchem Laboratories Limited. Mss Consulting Limited operates Standard Industrial Classification: 74901 that means "environmental consulting activities".

Company details

Name	Mss Consulting Limited
Number	05554672
Date of Incorporation:	2005/09/06
End of financial year:	31 March
Address:	Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
SIC code:	74901 - Environmental consulting activities

Moving on to the 4 directors that can be found in this particular business, we can name: Alasdair R. (appointed on 10 June 2022), Abigail D. (appointment date: 10 June 2022), Claire E. (appointed on 10 June 2022). 1 secretary is in the company: Sally E. (appointed on 10 June 2022). The official register indexes 3 persons of significant control, namely: Mss Group Limited can be found at Galdames Place, Ocean Park, CF24 5RE Cardiff. This corporate PSC has over 3/4 of shares,. William M. has substantial control or influence, Robert L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	1,199,854	937,422	1,161,314	1,313,761	1,140,714	1,109,530
Total Assets Less Current Liabilities	409,350	436,226	519,029	580,247	609,526	608,969

People with significant control

Mss Group Limited

6 April 2016

Address	Mss House Galdames Place, Ocean Park, Cardiff, CF24 5RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

William M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Robert L.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 2nd, January 2024 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 24th, September 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Mss House Galdames Place Ocean Park Cardiff Cardiff CF24 5RE Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Tuesday 14th June 2022 filed on: 14th, June 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, April 2022 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 11th, August 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 24th, September 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 31st, August 2018 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 3rd, August 2017 \| accounts	Free Download (16 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2016 filed on: 21st, August 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Edward House Business Centre West Wing Dowlais Road Ocean Park Cardiff CF24 5TW to Mss House Galdames Place Ocean Park Cardiff Cardiff CF24 5RE on Thursday 14th January 2016 filed on: 14th, January 2016 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 31st March 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 6th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Monday 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 6th September 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 6th September 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 6th September 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 6th September 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2011 filed on: 26th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 6th September 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2009 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 10th September 2009 filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st March 2008 filed on: 21st, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Friday 3rd October 2008 filed on: 3rd, October 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 30th, October 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, October 2007 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st March 2007 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2007 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Friday 31st March 2006 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to Friday 31st March 2006 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 5th October 2006 filed on: 5th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Thursday 5th October 2006 (Secretary's particulars changed) annual return
(287) Registered office changed on 19/07/06 from: c/o capital law discovery house scott harbour cardiff bay cardiff CF10 4HA filed on: 19th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: c/o capital law discovery house scott harbour cardiff bay cardiff CF10 4HA filed on: 19th, July 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, June 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 18th, November 2005 \| capital	Free Download (8 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 18th, November 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Financial assistance for the acquisition of shares - resolution filed on: 18th, November 2005 \| resolution	Free Download (2 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 18th, November 2005 \| capital	Free Download (8 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 18th, November 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/10/05 from: 14-18 city road cardiff CF24 3DL filed on: 10th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/05 from: 14-18 city road cardiff CF24 3DL filed on: 10th, October 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, September 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 6th, September 2005 \| incorporation	Free Download (12 pages)

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