MSS GROUP LIMITED

Active Cheshire

Other business support service activities n.e.c.

382 employees website.com
Other business support service activities n.e.c.
M

MSS GROUP LIMITED

Other business support service activities n.e.c.

Founded 21 Jun 2005 Active Cheshire, England 382 employees website.com
Other business support service activities n.e.c.

Previous Company Names

DIXON MAYNE INVESTMENTS LIMITED 21 Jun 2005 — 2 Jun 2006
Accounts Submitted 30 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 24 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £7M £844K 2024 year on year
Total assets £13M £1M 2024 year on year
Total Liabilities £7M £2M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Website

www.example.com

Full company profile for MSS GROUP LIMITED (05486864), an active company based in Cheshire, England. Incorporated 21 Jun 2005. Other business support service activities 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.75M

Decreased by £261.46k (-13%)

Net Assets

£6.52M

Decreased by £844.04k (-11%)

Total Liabilities

£6.93M

Increased by £1.87M (+37%)

Turnover

£25.40M

Decreased by £3.21M (-11%)

Employees

382

Decreased by 71 (-16%)

Debt Ratio

52%

Increased by 11 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 300 Shares £2.78 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Sept 202222£0£0
5 Mar 202114£0.14£0.01
11 May 2020264£2.64£0.01

Officers

Officers

1 active 2 resigned
Status
Claire Ashley ElmsDirectorBritishUnited Kingdom5210 Jun 2022Active

Shareholders

Shareholders (1)

Rsk Environment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 10 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Dixon Mayne

Ceased 10 Jun 2022

Ceased

Robert Little

Ceased 10 Jun 2022

Ceased

Group Structure

Group Structure

RSK GROUP LIMITED united kingdom
MSS GROUP LIMITED Current Company
MSS CONSULTING LIMITED united kingdom
MSS ENVIRONMENTAL LTD united kingdom
MSS WATER LIMITED united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026OfficersTermination of Melissa Gayle Fox as director on 2025-12-31
9 Dec 2025OfficersChange to director Ms Claire Ashley Elms on 2025-08-20
30 Oct 2025AccountsAnnual accounts made up to 2025-03-31
17 Sept 2025OfficersAppointment of Ms Melissa Gayle Fox as director on 2025-09-08
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-04 with no updates
6 Jan 2026 Officers

Termination of Melissa Gayle Fox as director on 2025-12-31

9 Dec 2025 Officers

Change to director Ms Claire Ashley Elms on 2025-08-20

30 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

17 Sept 2025 Officers

Appointment of Ms Melissa Gayle Fox as director on 2025-09-08

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with no updates

Recent Activity

Latest Activity

Termination of Melissa Gayle Fox as director on 2025-12-31

3 months ago on 6 Jan 2026

Change to director Ms Claire Ashley Elms on 2025-08-20

4 months ago on 9 Dec 2025

Annual accounts made up to 2025-03-31

5 months ago on 30 Oct 2025

Appointment of Ms Melissa Gayle Fox as director on 2025-09-08

7 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-04 with no updates

9 months ago on 24 Jul 2025