MG

MSS GROUP LIMITED

Active

Company number 05486864

Cheshire, England · Incorporated 21 June 2005

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 22 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 September 2022

Company history

Previous company names

DIXON MAYNE INVESTMENTS LIMITED · 21 June 2005 – 2 June 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2022

Funding

3 funding rounds
14 September 2022
Shares allotted · 0 shares allotted
—
5 March 2021
Shares allotted · 0 shares allotted
—
16 May 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Group
Accounts
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Accounts With Accounts Type Group
Accounts
19 February 2024 View
Change Person Director Company With Change Date
Officers
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2022 View
Resolution
Resolution
24 September 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Capital Name Of Class Of Shares
Capital
23 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Capital Alter Shares Consolidation
Capital
20 September 2022 View
Resolution
Resolution
20 September 2022 View
Memorandum Articles
Incorporation
20 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 September 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Accounts With Accounts Type Group
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Group
Accounts
19 June 2020 View
Resolution
Resolution
26 May 2020 View
Memorandum Articles
Incorporation
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2018 View
Accounts With Accounts Type Group
Accounts
31 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Group
Accounts
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Group
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Group
Accounts
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Legacy
Mortgage
1 February 2012 View
Accounts With Accounts Type Group
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Group
Accounts
30 October 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Group
Accounts
21 October 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Address
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Small
Accounts
20 January 2007 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Capital
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Resolution
Resolution
8 December 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Address
19 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Address
27 June 2006 View
Legacy
Address
27 June 2006 View
Certificate Change Of Name Company
Change Of Name
2 June 2006 View
Legacy
Capital
23 December 2005 View
Legacy
Capital
16 December 2005 View
Legacy
Accounts
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
18 November 2005 View
Legacy
Capital
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Mortgage
16 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Address
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Incorporation Company
Incorporation
21 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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