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Home > England & Wales Companies > MSS CLEAN TECHNOLOGY LIMITED
Company Information for

MSS CLEAN TECHNOLOGY LIMITED

1 OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA,
Company Registration Number
08938560
Private Limited Company
Active

Company Overview

About Mss Clean Technology Ltd
MSS CLEAN TECHNOLOGY LIMITED was founded on 2014-03-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Mss Clean Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MSS CLEAN TECHNOLOGY LIMITED
 
Legal Registered Office
1 OLD PARK LANE
URMSTON
MANCHESTER
M41 7HA
Other companies in SK16
 
Previous Names
SPIE MSS CLEAN TECHNOLOGY LIMITED03/10/2023
MSS CLEAN TECHNOLOGY LIMITED19/12/2016
IMCO (12014) LIMITED20/03/2014
Filing Information
Company Number 08938560
Company ID Number 08938560
Date formed 2014-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 12:02:08
Primary Source:Companies House
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Companies with same name MSS CLEAN TECHNOLOGY LIMITED
The following companies were found which have the same name as MSS CLEAN TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSS CLEAN TECHNOLOGY LIMITED 59 MILLFIELD LANE NETHER POPPLETON YORK ENGLAND YO26 6NB Dissolved Company formed on the 2017-02-09
MSS CLEAN TECHNOLOGY LIMITED LAURENCE KILCOMMONS, KILMAL UNIT 3 RULE BUSINESS PARK, GRIMSHAW LANE, MIDDLETON LANCASHIRE M24 2AE Active - Proposal to Strike off Company formed on the 2018-02-19
MSS CLEAN TECHNOLOGY INC Georgia Unknown
MSS CLEAN TECHNOLOGY INC North Carolina Unknown
MSS CLEAN TECHNOLOGY INCORPORATED Michigan UNKNOWN
MSS CLEAN TECHNOLOGY INCORPORATED California Unknown
MSS CLEAN TECHNOLOGY INC North Carolina Unknown
Mss Clean Technology Inc Maryland Unknown
MSS CLEAN TECHNOLOGY LTD 36 YORK ECO BUSINESS CENTRE AMY JOHNSON WAY YORK YO30 4AG Active - Proposal to Strike off Company formed on the 2019-09-04
MSS CLEAN TECHNOLOGY LIMITED 59 MILLFIELD LANE NETHER POPPLETON YORK NORTH YORKSHIRE YO26 6NB Active - Proposal to Strike off Company formed on the 2020-01-08
MSS CLEAN TECHNOLOGY INC Georgia Unknown
MSS CLEAN TECHNOLOGY INC Tennessee Unknown

Company Officers of MSS CLEAN TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN CHRISTOPHER HANCOCK
 Company Secretary 2016-11-30
ROBERT ROY GOODHEW
 Director 2017-04-24
ANTONY DAVID WILKINSON
 Director 2018-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SIMON QUINT
 Director 2016-11-30 2018-08-31
JAMES ORR PIETER THODEN VAN VELZEN
 Director 2016-11-30 2017-06-30
GUY WILLIAM FISHWICK
 Director 2014-03-31 2016-11-30
NIGEL FROST
 Director 2014-04-08 2016-11-30
PAUL HENRY SCURRAH
 Director 2014-03-13 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ROY GOODHEW GARSIDE AND LAYCOCK LTD Director 2017-06-22 CURRENT 1991-07-19 Active - Proposal to Strike off
ROBERT ROY GOODHEW POWER AND NUCLEAR UK LIMITED Director 2017-06-22 CURRENT 2010-05-05 Active - Proposal to Strike off
ROBERT ROY GOODHEW GARSIDE & LAYCOCK (GROUP) LIMITED Director 2017-06-22 CURRENT 1986-03-14 Active - Proposal to Strike off
ROBERT ROY GOODHEW DALKIA FACILITIES NORTHERN UK LIMITED Director 2017-04-24 CURRENT 2006-10-17 Active
ROBERT ROY GOODHEW ENVIRONMENTAL ENGINEERING LIMITED Director 2017-04-24 CURRENT 2013-02-04 Active
ROBERT ROY GOODHEW TRIOS SECURE LIMITED Director 2017-04-24 CURRENT 1996-03-08 Active
ROBERT ROY GOODHEW TRIOS SKILZ LIMITED Director 2017-04-24 CURRENT 1998-10-14 Active
ROBERT ROY GOODHEW DK WHS LIMITED Director 2017-04-24 CURRENT 2004-08-20 Active
ROBERT ROY GOODHEW TRIOSGROUP LIMITED Director 2017-04-24 CURRENT 2004-09-15 Active
ROBERT ROY GOODHEW TRIOS COMPLIANCE LIMITED Director 2017-04-24 CURRENT 2005-04-08 Active
ROBERT ROY GOODHEW TRIOS FACILITIES LIMITED Director 2017-04-24 CURRENT 2006-04-07 Active
ROBERT ROY GOODHEW DALKIA OPERATIONS LIMITED Director 2017-04-24 CURRENT 2007-06-11 Active
ROBERT ROY GOODHEW DALKIA OPERATIONS HOLDING LIMITED Director 2017-04-24 CURRENT 2010-03-24 Active
ROBERT ROY GOODHEW MEDICAL & SCIENTIFIC STRUCTURES LIMITED Director 2017-04-24 CURRENT 2016-04-11 Active - Proposal to Strike off
ROBERT ROY GOODHEW DALKIA SCOTSHIELD LIMITED Director 2017-04-24 CURRENT 1991-08-15 Active
ROBERT ROY GOODHEW ENVIRONMENTAL ENGINEERING (UK) LIMITED Director 2017-04-24 CURRENT 1991-04-12 Active
ROBERT ROY GOODHEW TRIOS FACILITIES MANAGEMENT LIMITED Director 2017-04-24 CURRENT 1998-08-17 Active
ROBERT ROY GOODHEW LEVEN ENERGY SERVICES LIMITED Director 2017-04-24 CURRENT 2008-10-23 Active
ANTONY DAVID WILKINSON ENVIRONMENTAL ENGINEERING (UK) LIMITED Director 2018-08-07 CURRENT 1991-04-12 Active
ANTONY DAVID WILKINSON GARSIDE & LAYCOCK (GROUP) LIMITED Director 2018-08-07 CURRENT 1986-03-14 Active - Proposal to Strike off
ANTONY DAVID WILKINSON TRIOS FACILITIES MANAGEMENT LIMITED Director 2018-08-07 CURRENT 1998-08-17 Active
ANTONY DAVID WILKINSON LEVEN ENERGY SERVICES LIMITED Director 2018-08-07 CURRENT 2008-10-23 Active
ANTONY DAVID WILKINSON JONMEL LIMITED Director 2013-11-25 CURRENT 1982-07-15 Dissolved 2014-05-27
ANTONY DAVID WILKINSON COUNTRY RETIREMENT LIMITED Director 2013-11-25 CURRENT 1999-06-30 Dissolved 2016-12-06
ANTONY DAVID WILKINSON STARGAZER INVESTMENTS LIMITED Director 2005-01-26 CURRENT 2005-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BOOTH
2025-01-14DIRECTOR APPOINTED MR NEIL GEOFFREY EVANS
2025-01-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARY WIGNALL
2025-01-06DIRECTOR APPOINTED MR GAUTIER LOUIS ANDRE JACOB
2024-10-16CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-07Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-07Audit exemption subsidiary accounts made up to 2023-12-31
2024-06-18Register inspection address changed to 20 Kingston Road Staines-upon-Thames TW18 4LG
2024-06-18Registers moved to registered inspection location of 20 Kingston Road Staines-upon-Thames TW18 4LG
2024-03-25CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2024-01-05Termination of appointment of Benjamin Christopher Hancock on 2023-12-31
2024-01-05APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRISTOPHER HANCOCK
2023-10-03Company name changed spie mss clean technology LIMITED\certificate issued on 03/10/23
2023-06-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12DIRECTOR APPOINTED MR STEPHEN GARY WIGNALL
2023-06-09APPOINTMENT TERMINATED, DIRECTOR ROBERT ROY GOODHEW
2023-06-09APPOINTMENT TERMINATED, DIRECTOR CERI SUZANNE HUMPHREY
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-02-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-17Memorandum articles filed
2022-12-22Notification of Edf Energy Services Limited as a person with significant control on 2022-12-19
2022-12-21DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH
2022-08-24CESSATION OF SPIE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24Notification of Environmental Engineering Limited as a person with significant control on 2022-08-23
2022-08-24PSC02Notification of Environmental Engineering Limited as a person with significant control on 2022-08-23
2022-08-24PSC07CESSATION OF SPIE UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12AP01DIRECTOR APPOINTED MISS CERI SUZANNE HUMPHREY
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 33 Gracechurch Street London EC3V 0BT England
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-09AP01DIRECTOR APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID WILKINSON
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 11th Floor Snow Hill Birmingham B4 6WR England
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM 2nd Floor 33 Gracechurch Street London EC3V 0BT England
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-08-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-10-01RP04CS01Second filing of Confirmation Statement dated 13/03/2018
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON QUINT
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08AP01DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ORR PIETER THODEN VAN VELZEN
2017-05-03AP01DIRECTOR APPOINTED MR ROBERT ROY GOODHEW
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 150000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-08AUDAUDITOR'S RESIGNATION
2016-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-19RES15CHANGE OF COMPANY NAME 25/03/22
2016-12-19CERTNMCOMPANY NAME CHANGED MSS CLEAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 19/12/16
2016-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-08AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-12-07AP03Appointment of Mr Benjamin Christopher Hancock as company secretary on 2016-11-30
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCURRAH
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FROST
2016-12-07AP01DIRECTOR APPOINTED MR DANIEL SIMON QUINT
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY FISHWICK
2016-12-07AP01DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Riverside Bridge Street Dukinfield Ashton-Under-Lyne Cheshire SK16 4RX
2016-06-10SH0131/03/16 STATEMENT OF CAPITAL GBP 150000
2016-06-10SH0130/03/16 STATEMENT OF CAPITAL GBP 100000
2016-03-14AR0113/03/16 FULL LIST
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY SCURRAH / 04/03/2016
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0113/03/15 FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MR NIGEL FROST
2014-04-08AP01DIRECTOR APPOINTED MR GUY WILLIAM FISHWICK
2014-03-20RES15CHANGE OF NAME 18/03/2014
2014-03-20CERTNMCOMPANY NAME CHANGED IMCO (12014) LIMITED CERTIFICATE ISSUED ON 20/03/14
2014-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MSS CLEAN TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-02-17
Fines / Sanctions
No fines or sanctions have been issued against MSS CLEAN TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MSS CLEAN TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSS CLEAN TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of MSS CLEAN TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSS CLEAN TECHNOLOGY LIMITED
Trademarks
We have not found any records of MSS CLEAN TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSS CLEAN TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MSS CLEAN TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MSS CLEAN TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyMSS CLEAN TECHNOLOGY LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Leeds District Registry case number 142   Rob Sadler (IP No 009172 ) and Andrew Timothy Clay (IP No 009164 ) both of Begbies Traynor (Central) LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG were appointed as Joint Administrators of the Company on 7 February 2014 . The Nature of the Business of the Company is Design and Installation of Controlled Environments. : Any person who requires further information may contact the Office holder capacity: Joint Administrator by telephone on 01904 479801 . Alternatively enquiries can be made to Chris Cox by e-mail at chis.cox@begbies-traynor.com or by telephone on 01904 479801 . Rob Sadler , Office holder capacity: Joint Administrator 11 February 2014
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSS CLEAN TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSS CLEAN TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M41 7HA