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Company Information for

MSSI GROUP LIMITED

2ND FLOOR, 38-43, LINCOLN'S INN FIELDS, LONDON, WC2A 3PE,
Company Registration Number
10276663
Private Limited Company
Active

Company Overview

About Mssi Group Ltd
MSSI GROUP LIMITED was founded on 2016-07-13 and has its registered office in London. The organisation's status is listed as "Active". Mssi Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MSSI GROUP LIMITED
 
Legal Registered Office
2ND FLOOR, 38-43
LINCOLN'S INN FIELDS
LONDON
WC2A 3PE
 
Previous Names
DMCGNEWCO1 LIMITED24/08/2016
Filing Information
Company Number 10276663
Company ID Number 10276663
Date formed 2016-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/08/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 21:19:36
Primary Source:Companies House
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Companies with same name MSSI GROUP LIMITED
The following companies were found which have the same name as MSSI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSSI GROUP,INC 1375 GATEWAY BLVD BOYNTON BEACH FL 33426 Inactive Company formed on the 2009-05-06

Company Officers of MSSI GROUP LIMITED

Current Directors
Officer Role Date Appointed
DERMOT FRANCIS MCGINLEY
 Director 2016-07-13
NIALL MCGINLEY
 Director 2016-12-16
SEAN JOSEPH MCGINLEY
 Director 2016-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DERMOT FRANCIS MCGINLEY ROD NEWCO2 LIMITED Director 2016-12-16 CURRENT 2000-12-21 Liquidation
DERMOT FRANCIS MCGINLEY TGM JV LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
DERMOT FRANCIS MCGINLEY MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED Director 2011-09-01 CURRENT 2011-01-10 Active
DERMOT FRANCIS MCGINLEY TOD NEWCO1 LIMITED Director 1991-01-31 CURRENT 1978-01-23 Liquidation
SEAN JOSEPH MCGINLEY MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED Director 2011-09-01 CURRENT 2011-01-10 Active
SEAN JOSEPH MCGINLEY MCG STAFF LTD Director 2006-11-17 CURRENT 2002-07-14 Active
SEAN JOSEPH MCGINLEY TOD NEWCO1 LIMITED Director 1993-02-01 CURRENT 1978-01-23 Liquidation

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
2024-05-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/23
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 200 Strand Strand London WC2R 1DJ England
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 102766630003
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102766630002
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM C/O Kerman & Co Llp 200 Strand London WC2R 1DJ
2019-09-25AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-02RP04CS01Second filing of Confirmation Statement dated 12/07/2017
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-12PSC04Change of details for Mr Dermot Francis Mcginley as a person with significant control on 2016-12-16
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 3 Hillside Road Radlett Hertfordshire WD7 7BH England
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2335
2017-02-13SH0116/12/16 STATEMENT OF CAPITAL GBP 2335.00
2017-01-31SH0116/12/16 STATEMENT OF CAPITAL GBP 1888
2017-01-08RES12VARYING SHARE RIGHTS AND NAMES
2017-01-08RES01ADOPT ARTICLES 16/12/2016
2017-01-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1002
2017-01-06SH0116/12/16 STATEMENT OF CAPITAL GBP 1002.00
2017-01-04SH08Change of share class name or designation
2016-12-29AP01DIRECTOR APPOINTED MR SEAN JOSEPH MCGINLEY
2016-12-29AP01DIRECTOR APPOINTED NIALL MCGINLEY
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 102766630002
2016-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 102766630001
2016-12-11SH0106/12/16 STATEMENT OF CAPITAL GBP 1000
2016-09-02AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-08-24RES15CHANGE OF COMPANY NAME 24/08/16
2016-08-24CERTNMCOMPANY NAME CHANGED DMCGNEWCO1 LIMITED CERTIFICATE ISSUED ON 24/08/16
2016-07-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MSSI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSSI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MSSI GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-30

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 MSSI GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MSSI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSSI GROUP LIMITED
Trademarks
We have not found any records of MSSI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSSI GROUP 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 (78109 - Other activities of employment placement agencies) as MSSI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MSSI GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSSI GROUP 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 MSSI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 3PE