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.

Parent entities and officers
Active 7
  • 1
    Elms, Claire Ashley
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Sally
    Individual (224 offsprings)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Maestri, Andrea
    Finance Director born in July 1976
    Individual (28 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mayne, William Dixon
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    DIXON MAYNE INVESTMENTS LIMITED - 2006-06-02
    Mss House, Galdames Place, Ocean Park, Cardiff, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    527,301 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Little, Robert
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Robert Little
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Jonathan Lloyd
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    2022-06-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Mr William Dixon Mayne
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Director → CIF 0
  • 6
    Discovery House, Scott Harbour Cardiff Bay, Cardiff
    Corporate
    Officer
    2005-09-06 ~ 2006-07-11
    PE - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-09-06 ~ 2005-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MSS CONSULTING LIMITED

Previous names
MEMCHEM LABORATORIES LIMITED - 2006-06-08
CITY99 LIMITED - 2005-11-07
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Turnover/Revenue
857,187 GBP2021-04-01 ~ 2022-03-31
1,130,910 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-682,478 GBP2021-04-01 ~ 2022-03-31
-969,897 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
174,709 GBP2021-04-01 ~ 2022-03-31
161,013 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-178,386 GBP2021-04-01 ~ 2022-03-31
-163,226 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
394 GBP2021-04-01 ~ 2022-03-31
34,941 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-951 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-557 GBP2021-04-01 ~ 2022-03-31
34,941 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-954 GBP2021-04-01 ~ 2022-03-31
-5,714 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,511 GBP2021-04-01 ~ 2022-03-31
29,227 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
5,220 GBP2022-03-31
1,453 GBP2021-03-31
Debtors
603,774 GBP2022-03-31
670,984 GBP2021-03-31
Cash at bank and in hand
505,756 GBP2022-03-31
469,730 GBP2021-03-31
Current Assets
1,109,530 GBP2022-03-31
1,140,714 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-505,781 GBP2022-03-31
-532,641 GBP2021-03-31
Net Current Assets/Liabilities
603,749 GBP2022-03-31
608,073 GBP2021-03-31
Total Assets Less Current Liabilities
608,969 GBP2022-03-31
609,526 GBP2021-03-31
Net Assets/Liabilities
608,438 GBP2022-03-31
609,949 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
608,437 GBP2022-03-31
609,948 GBP2021-03-31
Equity
608,438 GBP2022-03-31
609,949 GBP2021-03-31
Average Number of Employees
162021-04-01 ~ 2022-03-31
172020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
93,086 GBP2022-03-31
88,566 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,866 GBP2022-03-31
87,113 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
753 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
5,220 GBP2022-03-31
1,453 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
145,246 GBP2022-03-31
122,704 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
6,914 GBP2022-03-31
0 GBP2021-03-31
Amounts Owed By Related Parties
431,712 GBP2022-03-31
Current
516,335 GBP2021-03-31
Other Debtors
Amounts falling due within one year
19,902 GBP2022-03-31
31,945 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
603,774 GBP2022-03-31
670,984 GBP2021-03-31
Trade Creditors/Trade Payables
Current
41,044 GBP2022-03-31
39,020 GBP2021-03-31
Amounts owed to group undertakings
Current
362,775 GBP2022-03-31
363,439 GBP2021-03-31
Corporation Tax Payable
Current
0 GBP2022-03-31
6,773 GBP2021-03-31
Other Taxation & Social Security Payable
Current
41,605 GBP2022-03-31
57,234 GBP2021-03-31
Other Creditors
Current
60,357 GBP2022-03-31
66,175 GBP2021-03-31
Creditors
Current
505,781 GBP2022-03-31
532,641 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,602 GBP2022-03-31
51,514 GBP2021-03-31
  • MSS CONSULTING LIMITED
    Info
    MEMCHEM LABORATORIES LIMITED - 2006-06-08
    CITY99 LIMITED - 2005-11-07
    Registered number 05554672
    Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR
    Private Limited Company incorporated on 2005-09-06 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.