MSS Facilities Services LTD
Company 05539272 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MSS Water Limited 3 shared directors
- MSS Group Limited 3 shared directors
- MSS Consulting Limited 3 shared directors
- MSS Environmental LTD 3 shared directors
- Structural Soils Limited 2 shared directors
- C.J. Associates Geotechnical Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05539272 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2005 |
| Address | SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mss Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William Dixon Mayne ceased 2016 Irish
ownership of shares 25-50% significant influence or control significant influence or control as trust significant influence or control as firm - Mr Robert Little ceased 2016 Welsh
ownership of shares 25-50% significant influence or control significant influence or control as trust significant influence or control as firm
Officers (12)
- Andrea Maestri Director · appointed 2025
- Claire Ashley Knighton Director · appointed 2022
- Sally Evans Secretary · appointed 2022
- William Dixon Mayne Director · appointed 2005
Show 8 former officers
- Melissa Gayle Fox Director · appointed 2025 · resigned 2025
- Jonathan Lloyd Jones Secretary · appointed 2011 · resigned 2022
- Robert Little Director · appointed 2006 · resigned 2022
- Jonathan Lloyd Jones Secretary · appointed 2006 · resigned 2006
- Capital LAW & People Limited Corporate-secretary · appointed 2005 · resigned 2006
- Ian Charles Horton Secretary · appointed 2005 · resigned 2005
- Michael Eammon Mcgrane Director · appointed 2005 · resigned 2005
- ST Andrews Company Services Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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