M.S.M. Environmental Services Limited
- Company number
- 03051722
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 May 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Tecs Group PLC (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Suzanne | Nominee-Secretary | 1 May 1995 | 1 May 1995 |
| BREWER, Kevin, Dr | Nominee-Director | 1 May 1995 | 1 May 1995 |
| SMITH, William | Secretary | 1 May 1995 | 20 Jun 2018 |
| SMITH, William | Director | 1 May 1995 | 20 Jun 2018 |
| MCDONALD, Andrew | Director | 1 May 1995 | 21 Jun 2018 |
| VINCENT, Michael | Director | 9 Jan 2019 | 23 Nov 2019 |
| HUTLEY, Oliver Thomas William | Director | 20 Jul 2018 | 1 Sep 2023 |
| CHICHESTER, Rory Alistair St Clair | Director | 20 Jul 2018 | 1 Sep 2023 |
| HILLIAR, Darren | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Macdonald | Significant Influence Or Control | 6 Apr 2016 | 20 Jul 2018 |
| Mr William Smith | Significant Influence Or Control | 6 Apr 2016 | 20 Jul 2018 |
| Tecs Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2018 | 2 Aug 2019 |
| Tecs Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | -£118,900 | £3,911 | 26 |
| 30 Jun 2022 | -£158,032 | £12,115 | 28 |
| 30 Jun 2021 | - | - | - |
| 30 Jun 2020 | -£298,643 | £43,458 | 25 |
| 30 Jun 2019 | -£185,684 | £288 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £60,730 | - | - |
| 30 Jun 2016 | £114,743 | £415 | - |
| 30 Jun 2015 | £137,938 | £184,587 | - |
| 30 Jun 2014 | £109,639 | £201,151 | - |
| 30 Jun 2013 | £82,604 | £93,455 | - |
| 30 Jun 2012 | £96,915 | £26,594 | - |
| 30 Jun 2011 | £116,685 | £953 | - |
| 30 Jun 2010 | £81,133 | £44,501 | - |
| 30 Jun 2009 | £89,343 | £63,879 | - |
| 30 Jun 2008 | £104,507 | £99,250 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
Connections
Owned by
M.S.M. Environmental Services Limited → Tecs Group PLC
Registered address
399 companies are registered at this address - likely a registration agent.