Mss Group Limited
Mss Group Limited
#05486864 • Active
Founded: 21/06/2005
Industries: Other business support service activities n.e.c.
Website: https://themssgroup.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Cardiff
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1.81m
↓ -82%
Turnover £28.25m
↓ -15%
EBITDA £2.86m
↓ -41%
Gross Profit £22.5m
↑ 112%
Total Liabilities £4.92m
↓ -28%
Employees 415
↓ -34%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Francis Herlihy | Director | 01/04/2025 | British | 59 years |
| Andrea Maestri | Finance Director | 01/03/2025 | British | 48 years |
| Claire Ashley Elms | Director | 10/06/2022 | British | 51 years |
| Alasdair Alan Ryder | Director | 10/06/2022 | British | 63 years |
| William Dixon Mayne | Director | 21/06/2005 | Irish | 66 years |
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
59 years
Role:
Finance Director
Appointed:
01/03/2025
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
10/06/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
10/06/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
21/06/2005
Nationality:
Irish
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/06/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/06/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
6 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#054868640006 Negative Pledge
Ares Management Limited as Security Agent for the Secured Outstanding
Created 15/09/2022#054868640005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Accounts | Accounts With Accounts Type Group | View (37 pages) |
| 03/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (282 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date