Manufacturing Service Solutions Limited
- Company number
- 04745998
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Apr 2003
- Nature of business
- Manufacture of other general-purpose machinery n.e.c.
- Corporate group
- Atlas Copco UK Holdings Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 28 Apr 2003 | 28 Apr 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Apr 2003 | 28 Apr 2003 |
| GONZALEZ-LEE, Lilibeth | Secretary | 28 Apr 2003 | 20 Mar 2025 |
| GONZALEZ-LEE, Carlos Adrian | Director | 28 Apr 2003 | 20 Mar 2025 |
| BONGAERTS, Alex Christiaan Jan | Director | 20 Mar 2025 | 31 Mar 2026 |
| SAHIN KOCAS, Handan | Director | 16 Mar 2026 | |
| WYCKMANS, Katrien | Director | 20 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| C L L Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 11 Apr 2024 |
| Mss Group International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2024 | 20 Mar 2025 |
| Atlas Copco Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
20 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,541,238 | £1,228,018 | 0 |
| 31 Dec 2023 | £4,650,454 | £1,544,248 | 27 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,298,102 | £408,164 | 24 |
| 31 Dec 2020 | £2,189,636 | £875,476 | 28 |
| 31 Dec 2019 | £2,142,851 | £84,869 | 27 |
| 28 Feb 2019 | £2,042,684 | £189,807 | 27 |
| 28 Feb 2018 | £1,800,559 | £425,120 | 25 |
| 28 Feb 2017 | £1,660,814 | £402,888 | 25 |
| 29 Feb 2016 | £1,501,618 | £383,709 | - |
| 28 Feb 2015 | £1,339,337 | £178,928 | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Manufacturing Service Solutions Limited → Atlas Copco UK Holdings Limited
Directors’ other companies
- SAHIN KOCAS, Handan - Director at AE Industrial & Air Equipment Limited
Companies at the same address
- MSS Nitrogen Limited (07380597)