Company
MSS Products Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gerard Francis Hall 2015-2023 View profile
- Roy Philip Calvin 2006-2012 View profile
- Brian Joseph Hall 2006-2015 View profile
- David Withers 2005-2009 View profile
- Sophie Cooper-Hall 2012-2016 View profile
- Judith Anne Dunn 2006-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/01/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MSS Products Holdings Limited
75-100% shares · notified 2020-11-30 - MSS Products Holdings Limited ceased 2023-05-31
75-100% shares · notified 2020-11-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- MSS Products Limited
is controlled by MSS Products Holdings Limited
Evidence
active 75-100% shares · notified 2020-11-30 · source: Companies House PSC register
Ultimately controlled by MSS Products Holdings Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £19,803,984
- Total assets
- £19,823,093
- Cash
- £2,831,047
- Employees
- 32
- Turnover
- £93,491,131
- Profit/loss
- £4,776,379
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Lawrence Mccarthy Director · appointed 2019
- Liam Gregory Hall Director · appointed 2002
- Michael Camilus Dinneen Director · appointed 2002
Directors past 6 years
- Lawrence Mccarthy Director · appointed 2019
- Liam Gregory Hall Director · appointed 2002
- Michael Camilus Dinneen Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Lawrence Mccarthy Director · appointed 2019
Portfolio (2)
- Liam Gregory Hall Director · appointed 2002
- Michael Camilus Dinneen Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04361302
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data