MYSSAS TRUSTEES LIMITED

Active Salisbury

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
M

MYSSAS TRUSTEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 17 Mar 2008 Active Salisbury, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

SSAS TRUSTEES LIMITED 17 Mar 2008 — 22 Sept 2011
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 6 Nov 2026 6 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP United Kingdom

Full company profile for MYSSAS TRUSTEES LIMITED (06536701), an active company based in Salisbury, United Kingdom. Incorporated 17 Mar 2008. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Andrew DarvillDirectorBritishEngland5623 Aug 2016Active
Ross Campbell AllanDirectorBritishUnited Kingdom5131 Jan 2024Active

Shareholders

Shareholders (1)

Talbot And Muir Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

MYSSAS TRUSTEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
Unit 9, Coped Hall Business Park, Wootton Bassett, Swindon (SN4 8DP) WILTSHIRE
Leasehold£525,00027 Oct 2021
generator compound adjoining Unit 9, Coped Hall Business Park, Wootton Bassett, Swindon WILTSHIRE
Leasehold-27 Oct 2021
land lying to the south west of The Forge, Turnpike Road, Blunsdon, Swindon (SN26 7EA) SWINDON
Freehold-11 Jul 2013
Somerfield Stores, Conging Street, Horncastle (LN9 5DW) EAST LINDSEY
Freehold-8 Dec 2009
Unit 9, Coped Hall Business Park, Wootton Bassett, Swindon (SN4 8DP)
Leasehold £525,000
Added 27 Oct 2021
District WILTSHIRE
generator compound adjoining Unit 9, Coped Hall Business Park, Wootton Bassett, Swindon
Leasehold
Added 27 Oct 2021
District WILTSHIRE
land lying to the south west of The Forge, Turnpike Road, Blunsdon, Swindon (SN26 7EA)
Freehold
Added 11 Jul 2013
District SWINDON
Somerfield Stores, Conging Street, Horncastle (LN9 5DW)
Freehold
Added 8 Dec 2009
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026OfficersAppointment of Helen Mary Wakeford as director on 19 Jan 2026
23 Jan 2026OfficersTermination of Peter Gordon John Docherty as director on 19 Jan 2026
23 Dec 2025OfficersTermination of Paul Andrew Darvill as director on 18 Dec 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 23 Oct 2025 with no updates
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2026 Officers

Appointment of Helen Mary Wakeford as director on 19 Jan 2026

23 Jan 2026 Officers

Termination of Peter Gordon John Docherty as director on 19 Jan 2026

23 Dec 2025 Officers

Termination of Paul Andrew Darvill as director on 18 Dec 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 23 Oct 2025 with no updates

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Helen Mary Wakeford as director on 19 Jan 2026

3 months ago on 27 Jan 2026

Termination of Peter Gordon John Docherty as director on 19 Jan 2026

3 months ago on 23 Jan 2026

Termination of Paul Andrew Darvill as director on 18 Dec 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 23 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025