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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Fox, Melissa Gayle
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2025-09-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Davies, Jamie Martin
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 3
    Knighton, Claire Ashley
    Born in November 1973
    Individual (46 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Mayne, William Dixon
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2005-06-21 ~ now
    OF - Director → CIF 0
    Mr William Dixon Mayne
    Born in July 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Herlihy, Francis
    Born in January 1966
    Individual (192 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Sally
    Individual (238 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (240 offsprings)
    Officer
    2022-06-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Little, Robert
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2005-11-07 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Robert Little
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Jones, Jonathan Lloyd
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 10
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (269 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Maestri, Andrea
    Born in July 1976
    Individual (28 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Rowlands, Christopher Paul
    Chairman born in December 1956
    Individual (45 offsprings)
    Officer
    2011-03-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Nominee Secretary → CIF 0
  • 14
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-06-21 ~ 2005-06-21
    OF - Director → CIF 0
  • 15
    CAPITAL LAW & PEOPLE LIMITED - now
    CAPITAL LAW SECRETARIES LIMITED
    - 2015-06-06 01892658
    P G SECRETARIES LIMITED - 2004-02-20
    GREENLAWNS LIMITED - 1999-01-20
    Discovery House, Scott Harbour Cardiff Bay, Cardiff
    Active Corporate (12 parents, 88 offsprings)
    Equity (Company account)
    18,101 GBP2020-04-30
    Officer
    2005-06-21 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 16
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2022-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MSS GROUP LIMITED

Period: 2006-06-02 ~ now
Company number: 05486864
Registered names
MSS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,300,838 GBP2022-03-31
2,300,838 GBP2021-03-31
Debtors
459,931 GBP2022-03-31
459,928 GBP2021-03-31
Net Current Assets/Liabilities
-1,773,537 GBP2022-03-31
-1,773,540 GBP2021-03-31
Total Assets Less Current Liabilities
527,301 GBP2022-03-31
527,298 GBP2021-03-31
Equity
Called up share capital
307,695 GBP2022-03-31
307,692 GBP2021-03-31
307,692 GBP2020-03-31
Share premium
92,308 GBP2022-03-31
92,308 GBP2021-03-31
92,308 GBP2020-03-31
Retained earnings (accumulated losses)
127,298 GBP2022-03-31
127,298 GBP2021-03-31
129,048 GBP2020-03-31
Profit/Loss
150,000 GBP2021-04-01 ~ 2022-03-31
135,750 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
3 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
3 GBP2021-04-01 ~ 2022-03-31
Equity
527,301 GBP2022-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Wages/Salaries
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Investments in Subsidiaries
2,300,838 GBP2022-03-31
2,300,838 GBP2021-03-31
Finished Goods/Goods for Resale
0 GBP2022-03-31
0 GBP2021-03-31
Trade Debtors/Trade Receivables
0 GBP2022-03-31
0 GBP2021-03-31
Amount of corporation tax that is recoverable
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Prepayments/Accrued Income
Current
0 GBP2022-03-31
0 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-03-31
0 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-31
0 GBP2021-03-31
Creditors
Current
2,233,468 GBP2022-03-31
2,233,468 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-03-31
0 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Related profiles found in government register
  • MSS GROUP LIMITED
    Info
    DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
    Registered number 05486864
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • MSS GROUP LIMITED
    S
    Registered number missing
    Mss House, Galdames Place, Ocean Park, Cardiff, United Kingdom, CF24 5RE
    Limited Company
    CIF 1
  • MSS GROUP LIMITED
    S
    Registered number missing
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
    Limited Company
    CIF 2
  • MSS GROUP LIMITED
    S
    Registered number missing
    Spring Lodge, 172 Chester Road, Helsby, Frodsham, England, WA6 0AR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    MSS COMMERCIAL LTD
    05828652
    Mss House Galdames Place, Ocean Park, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -38,201 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-20
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MSS CONSULTING LIMITED
    - now 05554672
    MEMCHEM LABORATORIES LIMITED - 2006-06-08
    CITY99 LIMITED - 2005-11-07
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    608,438 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MSS ENVIRONMENTAL LTD
    - now 05554682
    PAULS INDUSTRIAL SERVICES LIMITED - 2010-02-25
    CITY100 LIMITED - 2005-11-07
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    10,368,473 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MSS EVENT MANAGEMENT LIMITED
    05761329
    Mss House Dowlais Road, Ocean Park, Cardiff, Wales
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -19,613 GBP2022-03-31
    Person with significant control
    2017-01-01 ~ 2022-04-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MSS FACILITIES SERVICES LTD
    - now 05539272
    MSS INDUSTRIAL LIMITED
    - 2016-10-13 05539272
    MEM SUPPORT SERVICES LIMITED - 2006-06-08
    EDGER 252 LIMITED - 2005-08-30
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,187,129 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MSS WATER LIMITED
    - now 04370657
    ACORN CHEMICAL SERVICES LIMITED
    - 2024-04-02 04370657
    REPAIRCLEAN LIMITED - 2002-05-01
    Spring Lodge 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    2,259,309 GBP2022-03-31
    Person with significant control
    2017-07-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.