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 3
  • 1
    Sofer, Janet
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Aldenhoven, Ralph Peter
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Sofer, Marc Simon
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Marc Simon Sofer
    Born in December 1977
    Individual (4 offsprings)
    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
Ceased 2
  • 1
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-09-30 ~ 2005-10-05
    PE - Nominee Secretary → CIF 0
  • 2
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-09-30 ~ 2005-10-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MSSEC LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,262 GBP2023-09-30
Investment Property
1,950,000 GBP2023-09-30
1,950,000 GBP2022-09-30
Amounts invested in assets
400 GBP2023-09-30
400 GBP2022-09-30
Fixed Assets
1,958,662 GBP2023-09-30
1,950,400 GBP2022-09-30
Total Inventories
650,000 GBP2023-09-30
650,000 GBP2022-09-30
Debtors
269,661 GBP2023-09-30
306,274 GBP2022-09-30
Cash at bank and in hand
34,089 GBP2023-09-30
25,401 GBP2022-09-30
Current Assets
953,750 GBP2023-09-30
981,675 GBP2022-09-30
Net Current Assets/Liabilities
925,073 GBP2023-09-30
951,334 GBP2022-09-30
Total Assets Less Current Liabilities
2,883,735 GBP2023-09-30
2,901,734 GBP2022-09-30
Creditors
Amounts falling due after one year
-1,702,864 GBP2023-09-30
-1,702,864 GBP2022-09-30
Net Assets/Liabilities
1,180,871 GBP2023-09-30
1,198,870 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,659 GBP2023-09-30
6,331 GBP2022-09-30
Furniture and fittings
5,225 GBP2023-09-30
5,225 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
21,884 GBP2023-09-30
11,556 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,397 GBP2023-09-30
6,331 GBP2022-09-30
Furniture and fittings
5,225 GBP2023-09-30
5,225 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,622 GBP2023-09-30
11,556 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,066 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,066 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
8,262 GBP2023-09-30
Investment Property - Fair Value Model
1,950,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
124,311 GBP2023-09-30
160,924 GBP2022-09-30
Debtors
Amounts falling due within one year
269,661 GBP2023-09-30
306,274 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
18,466 GBP2022-09-30
Other Creditors
Amounts falling due within one year
27,648 GBP2023-09-30
10,808 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
1,029 GBP2023-09-30
1,067 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
1,702,864 GBP2023-09-30
1,702,864 GBP2022-09-30
Advances or credits given to directors
124,311 GBP2023-09-30
160,924 GBP2022-09-30
Advances or credits made to directors during the period
315,000 GBP2022-10-01 ~ 2023-09-30
Advances or credits repaid by directors
351,613 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MSSEC LTD
    Info
    Registered number 05579227
    Bdhtax Capitol Square, 4-6 Church Street, Epsom KT17 4NR
    Private Limited Company incorporated on 2005-09-30 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MSSEC LIMITED
    S
    Registered number 05579227
    50, Seymour Street, London, England, W1H 7JG
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kt17 4nr, 4-6 Bdhtax, Capitol Square, 4-6 Church Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -934 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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