Mss Consulting Limited
Company Profile
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MicroMss Consulting Limited
05554672•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
06/09/2005
Company Age
20 years
Directors
8
Employees
8
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Mss Consulting Limited (05554672) is a private limited with share capital incorporated on 06/09/2005 (20 years old) and registered in cheshire, WA60AR. The company operates under SIC code 74901 and is classified as Micro.
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 06/09/2005
WA60AR
8 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£766.9K
Net Assets
£416.0K
Turnover
£837.7K
Cash
£297.5K
Key Metrics
8
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Resolution
Category:Resolution
Date:09-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:01-04-2012
Legacy
Category:Mortgage
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Address
Date:30-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Address
Date:27-06-2006
Legacy
Category:Address
Date:27-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2006
Legacy
Category:Capital
Date:18-11-2005
Resolution
Category:Resolution
Date:18-11-2005
Legacy
Category:Accounts
Date:18-11-2005
Legacy
Category:Mortgage
Date:16-11-2005
Legacy
Category:Mortgage
Date:16-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Address
Date:10-10-2005
Incorporation Company
Category:Incorporation
Date:06-09-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025
Trading Addresses
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
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