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MSS Infrastructure Limited

MSS Infrastructure Limited is an active company incorporated on 10 January 2011 with the registered office located in Watford, Hertfordshire. MSS Infrastructure Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07487451
Private limited company
Age
15 years
Incorporated 10 January 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hyde
38 Clarendon Road
Watford
WD17 1JW
England
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was 2nd Floor, 38-43, Lincoln's Inn Fields London WC2A 3PE United Kingdom
Telephone
01925422980
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Mar 1957
MSSI Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MSSI Group Limited
Dermot Francis McGinley and Sean Joseph McGinley are mutual people.
Active
MCG Staff Ltd
Sean Joseph McGinley is a mutual person.
Active
Tod Newco 2 Limited
Sean Joseph McGinley is a mutual person.
Active
Tod Newco1 Limited
Dermot Francis McGinley and Sean Joseph McGinley are mutual people.
Liquidation
Rod Newco2 Limited
Dermot Francis McGinley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£73K
Increased by £3K (+4%)
Turnover
£85.1M
Increased by £1.88M (+2%)
Employees
743
Increased by 644 (+651%)
Total Assets
£19.08M
Decreased by £1.9M (-9%)
Total Liabilities
-£9.48M
Decreased by £1.7M (-15%)
Net Assets
£9.61M
Decreased by £203K (-2%)
Debt Ratio (%)
50%
Decreased by 3.59% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 27 Jul 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Mssi Group Limited (PSC) Details Changed
3 Years Ago on 16 Jun 2022
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Certificate of change of name
Submitted on 17 Nov 2025
Full accounts made up to 30 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 7 Feb 2025
Registered office address changed from 2nd Floor, 38-43, Lincoln's Inn Fields London WC2A 3PE United Kingdom to Hyde 38 Clarendon Road Watford WD17 1JW on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 30 December 2023
Submitted on 17 May 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 30 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 10 Jan 2023
Change of details for Mssi Group Limited as a person with significant control on 16 June 2022
Submitted on 23 Jun 2022
Repayment History
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