Mss Environmental Ltd
Mss Environmental Ltd
#05554682 • Active
Founded: 06/09/2005
Industries: Treatment and disposal of hazardous waste
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 £0.64m
↓ -91%
Turnover £9.69m
↓ -34%
EBITDA £1.72m
↓ -49%
Gross Profit £7.41m
↑ 36%
Total Liabilities £3.68m
↑ 80%
Employees 47
↓ -67%
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 | 06/09/2005 | 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:
06/09/2005
Nationality:
Irish
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mss Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | 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:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
9 charges registered
Ares Management Limited as Security Trustee for the Secured Parties (As Defined in the Instrument) Outstanding
Created 06/09/2024#055546820009 Negative Pledge
Ares Management Limited as Security Agent for the Secured Outstanding
Created 15/09/2022#055546820008 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£322,016.49
Across 52 transactions
Contract Period
Aug 2014 - Aug 2024
1 council
Average Per Council
£322,016.49
52 avg. transactions
Council Partners
Glamorgan County Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Accounts | Accounts With Accounts Type Full | View (32 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) |
| 27/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
27/09/2024 Persons With Significant Control
Change To A Person With Significant Control