# MSS Group Limited

## Details

- **Company number:** [05486864](https://find-and-update.company-information.service.gov.uk/company/05486864)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2005
- **Registered office:** SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 Robert Little | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 10 Jun 2022 |
| Mr William Dixon Mayne | ownership-of-shares-50-to-75-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 2022 | £33,310,509 | - | 0 |
| 31 Mar 2021 | - | - | 481 |
| 31 Mar 2020 | - | - | 418 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | £535,973 | - |



## Owned by

MSS Group Limited → [RSK Environment Limited](/company/SC115530) → [Ares Management Limited](/company/05837428)



## Controls

- [MSS Water Limited](/company/04370657) (04370657)



## Directors' other companies

- [HERLIHY, Francis](/person/5381401) - director at [Skyvision International Limited](/company/SC153156)
- [HERLIHY, Francis](/person/5381401) - director at [Water Research Centre Limited](/company/11172223)
- [HERLIHY, Francis](/person/5381401) - director at [Synergie Environ Limited](/company/SC370321)
- [HERLIHY, Francis](/person/5381401) - director at [Octavius Infrastructure Ltd](/company/10735268)
- [HERLIHY, Francis](/person/5381401) - director at [Fusion Project Management Limited](/company/05705987)
- [HERLIHY, Francis](/person/5381401) - director at [GHI Renewables Limited](/company/05942386)
- [HERLIHY, Francis](/person/5381401) - director at [EIB Group Limited](/company/11267170)
- [HERLIHY, Francis](/person/5381401) - director at [CX Energy Ltd](/company/11626344)
- [HERLIHY, Francis](/person/5381401) - director at [Cs2 Limited](/company/03888977)
- [HERLIHY, Francis](/person/5381401) - director at [MSS Water Limited](/company/04370657)



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