MSS Global Ltd
- Company number
- 07737158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2011
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- I2T Holdings Limited (2 companies)
Registered office
Previous names
- Maritime Security Solutions Global Ltd (until 4 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIRHEAD, Oona Grant | Director | 1 Apr 2016 | |
| BEERS, Ian Stuart | Director | 26 Apr 2013 | |
| CHATTIN, Antony Paul | Director | 1 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| I2t Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| I2t Holdings Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| I2t Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Antony Paul Chattin | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Antony Paul Chattin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Stuart Beers | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Stuart Beers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| I2t Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2016 | 7 Apr 2016 |
| I2t Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jun 2016 | 7 Jun 2016 |
| I2t Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £136,433 | £329,436 | 7 |
| 31 Aug 2024 | £86,466 | £306,684 | 6 |
| 31 Aug 2023 | £214,328 | £189,791 | 6 |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | - | - | - |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £72,137 | £170,159 | 7 |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
Connections
Owned by
MSS Global Ltd → I2T Holdings Limited
Directors’ other companies
Companies at the same address
- I2T Holdings Limited (09466468)
- Management Systems Solutions Global Limited (10311924)