logo
explain how to read the page

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 4
  • 1
    Chattin, Antony Paul
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Muirhead, Oona Grant
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Beers, Ian Stuart
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
  • 4
    I2T HOLDINGS LIMITED
    icon of addressThe Office, Gateside Farm, Cartmel, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    711 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2011-08-11
    OF - Director → CIF 0
  • 2
    Mr Antony Paul Chattin
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Ian Stuart Beers
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hobson, Charles William Peter
    Non Executive Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-12 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Phipps, Antony
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2016-03-29
    OF - Director → CIF 0
  • 6
    I2T HOLDINGS LIMITED
    icon of addressHomefield View (north), Prockter's Farm Offices, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    711 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-06-07 ~ 2016-04-07
    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
    2016-06-07 ~ 2016-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MSS GLOBAL LTD

Previous name
MARITIME SECURITY SOLUTIONS GLOBAL LTD - 2013-11-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
72023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Intangible Assets
1 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment
177,186 GBP2024-08-31
192,091 GBP2023-08-31
Fixed Assets
177,187 GBP2024-08-31
192,092 GBP2023-08-31
Debtors
54,519 GBP2024-08-31
113,061 GBP2023-08-31
Cash at bank and in hand
306,684 GBP2024-08-31
189,791 GBP2023-08-31
Current Assets
361,203 GBP2024-08-31
302,852 GBP2023-08-31
Creditors
Amounts falling due within one year
-324,749 GBP2024-08-31
-126,987 GBP2023-08-31
Net Current Assets/Liabilities
36,454 GBP2024-08-31
175,865 GBP2023-08-31
Total Assets Less Current Liabilities
213,641 GBP2024-08-31
367,957 GBP2023-08-31
Creditors
Amounts falling due after one year
-82,879 GBP2024-08-31
-106,303 GBP2023-08-31
Net Assets/Liabilities
86,466 GBP2024-08-31
214,328 GBP2023-08-31
Equity
Called up share capital
60 GBP2024-08-31
60 GBP2023-08-31
Retained earnings (accumulated losses)
86,406 GBP2024-08-31
214,268 GBP2023-08-31
Equity
86,466 GBP2024-08-31
214,328 GBP2023-08-31
Dividends Paid on Shares
All ordinary shares
160,809 GBP2023-09-01 ~ 2024-08-31
166,517 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
4,957 GBP2024-08-31
Intangible Assets - Gross Cost
4,957 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,956 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
4,956 GBP2024-08-31
Intangible Assets
Other than goodwill
1 GBP2024-08-31
1 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,302 GBP2024-08-31
15,698 GBP2023-08-31
Motor vehicles
187,401 GBP2024-08-31
187,401 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
207,703 GBP2024-08-31
203,099 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,288 GBP2024-08-31
10,279 GBP2023-08-31
Motor vehicles
18,229 GBP2024-08-31
729 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,517 GBP2024-08-31
11,008 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,009 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
17,500 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,509 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,014 GBP2024-08-31
5,419 GBP2023-08-31
Motor vehicles
169,172 GBP2024-08-31
186,672 GBP2023-08-31
Trade Debtors/Trade Receivables
42,663 GBP2024-08-31
74,309 GBP2023-08-31
Other Debtors
11,856 GBP2024-08-31
38,752 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
25,919 GBP2024-08-31
22,402 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
73,294 GBP2024-08-31
55,847 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,156 GBP2024-08-31
3,940 GBP2023-08-31
Other Creditors
Amounts falling due after one year
82,879 GBP2024-08-31
106,303 GBP2023-08-31
Advances or credits given to directors
52 GBP2024-08-31
52 GBP2023-08-31
Related profiles found in government register
  • MSS GLOBAL LTD
    Info
    MARITIME SECURITY SOLUTIONS GLOBAL LTD - 2013-11-04
    Registered number 07737158
    icon of addressThe Office, Gateside Farm, Cartmel, Cumbria LA11 7NR
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • MSS GLOBAL LIMITED
    S
    Registered number 07737158
    icon of addressHomefield View (north), Prockter's Farm Offices, Taunton, Somerset, United Kingdom, TA2 8QN
    Companies Act 2006 in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Office, Gateside Farm, Cartmel, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-04 ~ 2019-08-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.