MC

MSS CLEAN TECHNOLOGY LIMITED

Active

Company number 08938560

Manchester, England · Incorporated 13 March 2014

1 Old Park Lane, Urmston, Manchester, M41 7HA, England

Last updated on 20 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company history

Previous company names

IMCO (12014) LIMITED · 13 March 2014 – 20 March 2014

MSS CLEAN TECHNOLOGY LIMITED · 20 March 2014 – 19 December 2016

SPIE MSS CLEAN TECHNOLOGY LIMITED · 19 December 2016 – 3 October 2023

Company overview

Incorporated on 13 March 2014 and registered in England and Wales, MSS CLEAN TECHNOLOGY LIMITED remains an active private limited company, now trading for 12 years. It has changed its name 3 times, most recently from SPIE MSS CLEAN TECHNOLOGY LIMITED on 19 December 2016. Its registered office is at 1 Old Park Lane, Urmston, Manchester, M41 7HA, England. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Edf Energy Services Limited, which exercises significant influence or control. It is controlled by Environmental Engineering Limited, which holds 75-100% of the shares and voting rights. The board consists of three directors: JACOB, Gautier Louis Andre (appointed 1 January 2025), EVANS, Neil Geoffrey (appointed 11 January 2025) and TOMBLIN, David (appointed 1 March 2025). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 17 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. Companies House holds 86 filings for this company, most recently an address filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

TD
TOMBLIN, David
Director
1 March 2025
EN
EVANS, Neil Geoffrey
Director
11 January 2025
JG
JACOB, Gautier Louis Andre
Director
1 January 2025
WS
WIGNALL, Stephen Gary
Director · Resigned
31 May 2023
BM
BOOTH, Michael Andrew
Director · Resigned
19 December 2022
HC
HUMPHREY, Ceri Suzanne
Director · Resigned
5 May 2022
HB
HANCOCK, Benjamin Christopher
Director · Resigned
7 April 2021
WA
WILKINSON, Antony David
Director · Resigned
7 August 2018
GR
GOODHEW, Robert Roy
Director · Resigned
24 April 2017
TV
THODEN VAN VELZEN, James Orr Pieter
Director · Resigned
30 November 2016
QD
QUINT, Daniel Simon
Director · Resigned
30 November 2016
HB
HANCOCK, Benjamin Christopher
Secretary · Resigned
30 November 2016
FN
FROST, Nigel
Director · Resigned
8 April 2014
FG
FISHWICK, Guy William
Director · Resigned
31 March 2014
SP
SCURRAH, Paul Henry
Director · Resigned
13 March 2014

Persons with significant control

PS
Edf Energy Services Limited
Significant Influence Or Control
19 December 2022
PS
Environmental Engineering Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 August 2022

Funding

2 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
—
30 March 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
3 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 May 2026 View
Legacy
Accounts
17 May 2026 View
Legacy
Other
17 May 2026 View
Legacy
Other
17 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 August 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Move Registers To Sail Company With New Address
Address
18 June 2024 View
Change Sail Address Company With New Address
Address
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2024 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Memorandum Articles
Incorporation
17 February 2023 View
Resolution
Resolution
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2019 View
Legacy
Miscellaneous
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Auditors Resignation Company
Auditors
8 January 2017 View
Accounts With Accounts Type Small
Accounts
22 December 2016 View
Resolution
Resolution
19 December 2016 View
Change Of Name Notice
Change Of Name
19 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Change Of Name Notice
Change Of Name
20 March 2014 View
Certificate Change Of Name Company
Change Of Name
20 March 2014 View
Incorporation Company
Incorporation
13 March 2014 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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