MSS INFRASTRUCTURE LIMITED

Active Watford

Human resources provision and management of human resources functions

743 employees website.com
Professional services HR, recruitment & staffing Human resources provision and management of human resources functions
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MSS INFRASTRUCTURE LIMITED

Human resources provision and management of human resources functions

Founded 10 Jan 2011 Active Watford, England 743 employees website.com
Professional services HR, recruitment & staffing Human resources provision and management of human resources functions

Previous Company Names

MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED 16 Apr 2013 — 17 Nov 2025
MCGINLEY NEW CO. 1 LIMITED 10 Jan 2011 — 16 Apr 2013
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £10M £204K 2024 year on year
Total assets £19M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Hyde 38 Clarendon Road Watford WD17 1JW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MSS INFRASTRUCTURE LIMITED (07487451), an active professional services company based in Watford, England. Incorporated 10 Jan 2011. Human resources provision and management of human resources functions. 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 31 Dec → 30 Dec 2024
Type full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£72.54k

Increased by £2.76k (+4%)

Net Assets

£9.60M

Decreased by £203.82k (-2%)

Total Liabilities

£9.48M

Decreased by £1.70M (-15%)

Turnover

£85.10M

Increased by £1.88M (+2%)

Employees

743

Increased by 644 (+651%)

Debt Ratio

50%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Dec Year End
2023
30 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

1 active 2 resigned
Status
Sean McginleySecretaryUnknownUnknown23 Jan 2012Active

Shareholders

Shareholders (1)

Mssi Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mssi Group Limited

United Kingdom

Active
Notified 16 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MSSI GROUP LIMITED united kingdom
MSS INFRASTRUCTURE LIMITED Current Company
TGM JV LIMITED united kingdom

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
17 Nov 2025Change Of NameCertificate Change Of Name Company
26 Sept 2025AccountsAnnual accounts made up to 30 Dec 2024
7 Feb 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
30 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

17 Nov 2025 Change Of Name

Certificate Change Of Name Company

26 Sept 2025 Accounts

Annual accounts made up to 30 Dec 2024

7 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

30 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Certificate Change Of Name Company

6 months ago on 17 Nov 2025

Annual accounts made up to 30 Dec 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 7 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 30 Sept 2024