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Moss Mechanical On Site Services Limited

Moss Mechanical On Site Services Limited is an active company incorporated on 14 July 1999 with the registered office located in London, Greater London. Moss Mechanical On Site Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03807107
Private limited company
Age
26 years
Incorporated 14 July 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Moss Mechanical On Site Services Limited
Contact
Address
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England
Telephone
01539737000
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Beveridge
Director • Ceo • British • Lives in Scotland • Born in Nov 1963
Paul Matthew Fisher
Director • British • Lives in England • Born in Jul 1971
Darryl Terence Dixon
Director • Non Executive Director • British • Lives in England • Born in May 1970
Charles Norman Drummond McCarthy
Director • British • Lives in Scotland • Born in Jun 1986
Thomas Blyde Gibson
Director • Engineer • British • Lives in England • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Wellclad Limited
Michael John Beveridge, Charles Norman Drummond McCarthy, and 1 more are mutual people.
Active
Andidrain Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Relay International Group Limited
Charles Norman Drummond McCarthy and Paul Matthew Fisher are mutual people.
Active
Denholm Pipetech Holdings Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Pipetech Operations Limited
Michael John Beveridge and Charles Norman Drummond McCarthy are mutual people.
Active
Denholm Oilfield Services (Kazakhstan) Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Relay Engineering Limited
Charles Norman Drummond McCarthy is a mutual person.
Active
Sky Futures Partners Limited
James Beveridge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.42M
Increased by £3.42M (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.9M (-100%)
Total Liabilities
£0
Decreased by £4.43M (-100%)
Net Assets
£0
Decreased by £2.47M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Darryl Terence Dixon Details Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Small Accounts Submitted
3 Months Ago on 29 May 2025
Thomas Blyde Gibson Appointed
4 Months Ago on 24 Apr 2025
Relay Engineering Limited (PSC) Appointed
5 Months Ago on 29 Mar 2025
Relay International Group Limited (PSC) Resigned
5 Months Ago on 29 Mar 2025
Charge Satisfied
5 Months Ago on 29 Mar 2025
James Beveridge Resigned
5 Months Ago on 27 Mar 2025
Ms Eleanor Margaret Louise Daniels Appointed
5 Months Ago on 27 Mar 2025
Mr Paul Matthew Fisher Appointed
5 Months Ago on 27 Mar 2025
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Documents
Director's details changed for Darryl Terence Dixon on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 May 2024
Submitted on 29 May 2025
Appointment of Thomas Blyde Gibson as a director on 24 April 2025
Submitted on 30 Apr 2025
Cessation of Relay International Group Limited as a person with significant control on 29 March 2025
Submitted on 2 Apr 2025
Notification of Relay Engineering Limited as a person with significant control on 29 March 2025
Submitted on 2 Apr 2025
Satisfaction of charge 038071070004 in full
Submitted on 29 Mar 2025
Notification of Relay International Group Limited as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Cessation of Icr Integrity Limited as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Paul Matthew Fisher as a director on 27 March 2025
Submitted on 28 Mar 2025
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Repayment History
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