# M.S.M. Environmental Services Limited

## Details

- **Company number:** [03051722](https://find-and-update.company-information.service.gov.uk/company/03051722)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1995
- **Registered office:** THE TOWN HALL BURNLEY ROAD, PADIHAM, BURNLEY, BB12 8BS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Tecs Group PLC](/group/46160) (2 companies)



## 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 2020 | -£298,643 | £43,458 | 25 |
| 30 Jun 2019 | -£185,684 | £288 | - |
| 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 | - |



## Owned by

M.S.M. Environmental Services Limited → [Tecs Group PLC](/company/11465800)





## Registered address

399 companies are registered at this address - likely a registration agent.