MSS Group Limited
- Company number
- 05486864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Dixon Mayne Investments Limited (until 2 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| MAESTRI, Andrea | Director | 1 Mar 2025 | |
| KNIGHTON, Claire Ashley | Director | 10 Jun 2022 | |
| RYDER, Alasdair Alan | Director | 10 Jun 2022 | |
| MAYNE, William Dixon | Director | 21 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Dixon Mayne | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 10 Jun 2022 |
| Mr Robert Little | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Jun 2022 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £33,310,509 | - | 0 |
| 31 Mar 2021 | - | - | 481 |
| 31 Mar 2020 | - | - | 418 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | £535,973 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Owned by
MSS Group Limited → RSK Environment Limited → Ares Management Limited
Controls
- MSS Water Limited (04370657)
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at Proeon Systems Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Gridflex Ltd
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at NON Entry Systems Limited
- HERLIHY, Francis - Director at Kendall Kingscott Limited
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