# Manufacturing Service Solutions Limited

## Details

- **Company number:** [04745998](https://find-and-update.company-information.service.gov.uk/company/04745998)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2003
- **Registered office:** TECHNOLOGY HOUSE, HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7DF
- **Nature of business:** [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c.
- **Corporate group:** [Atlas Copco UK Holdings Limited](/group/13988) (21 companies)



## 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 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 | - |



## Owned by

Manufacturing Service Solutions Limited → [Atlas Copco UK Holdings Limited](/company/01194804)




## Directors' other companies

- [SAHIN KOCAS, Handan](/person/5909921) - director at [AE Industrial & Air Equipment Limited](/company/01331066)



## Companies at the same address

- [MSS Nitrogen Limited](/company/07380597) (07380597)