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
Mcginley, Sean Joseph
Director born in March 1963Individual (6 offsprings)Officer
2016-12-16 ~ nowOF - Director → CIF 0 - 2
Mcginley, Niall
Director born in May 1969Individual (1 offspring)Officer 2016-12-16 ~ nowOF - Director → CIF 0 - 3
Mcginley, Dermot Francis
Company Director born in March 1957Individual (11 offsprings)Officer 2016-07-13 ~ nowOF - Director → CIF 0Mr Dermot Francis Mcginley
Born in March 1957Individual (11 offsprings)Person with significant control 2016-07-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MSSI GROUP LIMITED
Previous name
DMCGNEWCO1 LIMITED - 2016-08-24
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets - Investments
6,235,871 GBP2021-12-30
6,235,871 GBP2020-12-30
Fixed Assets
6,235,871 GBP2021-12-30
6,235,871 GBP2020-12-30
Debtors
Current
2,334 GBP2021-12-30
2,335 GBP2020-12-30
Cash at bank and in hand
149,336 GBP2021-12-30
161,408 GBP2020-12-30
Current Assets
151,670 GBP2021-12-30
163,743 GBP2020-12-30
Creditors
Current, Amounts falling due within one year
-5,832,140 GBP2021-12-30
-5,798,659 GBP2020-12-30
Net Current Assets/Liabilities
-5,680,470 GBP2021-12-30
-5,634,916 GBP2020-12-30
Total Assets Less Current Liabilities
555,401 GBP2021-12-30
600,955 GBP2020-12-30
Equity
Called up share capital
2,335 GBP2021-12-30
2,335 GBP2020-12-30
2,335 GBP2019-12-31
Retained earnings (accumulated losses)
553,066 GBP2021-12-30
598,620 GBP2020-12-30
-810,664 GBP2019-12-31
Equity
555,401 GBP2021-12-30
600,955 GBP2020-12-30
-808,329 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-45,554 GBP2020-12-31 ~ 2021-12-30
1,935,284 GBP2019-12-31 ~ 2020-12-30
Profit/Loss
-45,554 GBP2020-12-31 ~ 2021-12-30
1,935,284 GBP2019-12-31 ~ 2020-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-45,554 GBP2020-12-31 ~ 2021-12-30
1,935,284 GBP2019-12-31 ~ 2020-12-30
Comprehensive Income/Expense
-45,554 GBP2020-12-31 ~ 2021-12-30
1,935,284 GBP2019-12-31 ~ 2020-12-30
Dividends Paid
Retained earnings (accumulated losses)
-526,000 GBP2019-12-31 ~ 2020-12-30
Dividends Paid
-526,000 GBP2019-12-31 ~ 2020-12-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-526,000 GBP2019-12-31 ~ 2020-12-30
Equity - Income/Expense Recognised Directly
-526,000 GBP2019-12-31 ~ 2020-12-30
Average Number of Employees
1122020-12-31 ~ 2021-12-30
1002019-12-31 ~ 2020-12-30
Other Debtors
Current
2,334 GBP2021-12-30
2,335 GBP2020-12-30
Bank Borrowings
Current
900,000 GBP2020-12-30
Amounts owed to group undertakings
Current
5,785,993 GBP2021-12-30
4,880,993 GBP2020-12-30
Accrued Liabilities/Deferred Income
Current
46,147 GBP2021-12-30
17,666 GBP2020-12-30
Creditors
Current
5,832,140 GBP2021-12-30
5,798,659 GBP2020-12-30
Bank Borrowings
Current, Amounts falling due within one year
900,000 GBP2020-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,335 shares2021-12-30
2,335 shares2020-12-30
Par Value of Share
Class 1 ordinary share
12020-12-31 ~ 2021-12-30
Related profiles found in government register
MSSI GROUP LIMITED
InfoDMCGNEWCO1 LIMITED - 2016-08-24Registered number 10276663
Hyde, 38 Clarendon Road, Watford WD17 1JWPrivate Limited Company incorporated on 2016-07-13 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-26CIF 0MSSI GROUP LIMITED
SRegistered number 10276663200, Strand, London, United Kingdom, WC2R 1DJPrivate Limited Company in Companies House, EnglandCIF 1MSSI GROUP LIMITED
SRegistered number 102766632nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom, WC2A 3PEPrivate Limited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1MCGINLEY NEW CO. 1 LIMITED - 2013-04-16Hyde, 38 Clarendon Road, Watford, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,808,281 GBP2023-12-30Person with significant control 2016-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
TOD NEWCO1 LIMITED
- nowMCGINLEY SUPPORT SERVICES LIMITED - 2020-06-25MCGINLEY RECRUITMENT SERVICES LTD - 2009-06-01MCGINLEY CONSTRUCTION SERVICES LIMITED - 1996-10-01Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-12-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
ROD NEWCO2 LIMITED
- nowMCGINLEY INFRASTRUCTURE SERVICES LIMITED - 2020-06-25MCGINLEY INFRASTRUCTURE LIMITED - 2008-12-12MCGINLEY SUPPORT SERVICES LTD - 2008-11-20MCGINLEY EMC SYSTEMS LIMITED - 2007-06-05EMC SYSTEMS LIMITED - 2007-05-24Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Person with significant control 2016-12-16 ~ 2016-12-16CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.