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Mss (Trading) Limited

02895015

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Carriage House, 8 City North Place, London, N4 3FU
Incorporated 04/02/1994

Previously known as

Reday Limited · until 15/02/1994

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

47890
Retail sale via stalls and markets of other goods
73120
Media representation
82301
82301

Officers

Ms Victoria Louise Annis

director · Since 04/12/2015

EXECUTIVE DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Nicholas Hamilton Moberly

director · Since 01/02/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Christopher John Murray

director · Since 14/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Andrew Mark Parsons

director · Since 15/07/2026

BRITISH · ENGLAND · Age 61

Victoria Louise Annis

director · Since 04/12/2015

British · England · Age 57

Nicholas Hamilton Moberly

director · Since 01/02/2019

British · England · Age 63

Christopher John Murray

director · Since 14/07/2023

British · England · Age 70

Andrew Mark Parsons

director · Since 15/07/2026

British · England · Age 61

Former

Ccs Directors Limited

corporate nominee director · Resigned 08/02/1994

Ccs Secretaries Limited

corporate nominee secretary · Resigned 08/02/1994

John Thomas Walford

secretary · Resigned 13/12/1994

Derek Brian Wilson

director · Resigned 23/12/1995

Peter John Stubbings Cardy

secretary · Resigned 08/12/1997

Charles Ridley Grey

director · Resigned 28/01/1998

Michael Henry David Willis

director · Resigned 16/05/2000

Lawson Geoffrey Miller

secretary · Resigned 01/02/2001

Philippa Jane Giaretta

director · Resigned 19/02/2004

Sanjay Shah

secretary · Resigned 19/02/2004

Michael Brian Reginald Watkins

director · Resigned 14/03/2006

Ernest Thomas Heath

director · Resigned 14/03/2006

Maureen Theresa Dickson

director · Resigned 14/03/2006

Malcolm David Sinclair

director · Resigned 03/12/2008

Gillian Ann Jenkins

director · Resigned 03/12/2008

Caroline Inez Green

director · Resigned 31/12/2010

Robin Antony Hurd

secretary · Resigned 05/04/2011

Jacqueline Lisa Penalver

secretary · Resigned 09/11/2011

Paul Pavia

director · Resigned 31/12/2011

Michael O'Donovan

director · Resigned 01/03/2012

Ian William Douglas

director · Resigned 31/12/2012

Simon Maxwell Gillespie

director · Resigned 15/02/2013

Evelyn Patricia Gordon

director · Resigned 27/09/2013

Siobhan Gilmour

director · Resigned 31/12/2014

Neil William David Spence

director · Resigned 04/09/2015

Paul Alexander Cooper

director · Resigned 03/05/2016

Michelle Elizabeth Mitchell

director · Resigned 31/10/2018

Patricia Gordon

director · Resigned 31/01/2019

Ruth Hasnip

director · Resigned 29/01/2021

Stuart John Secker

director · Resigned 13/07/2023

Sarah Schol

director · Resigned 13/07/2023

Mr Nicholas James Keveth

director · Resigned 13/07/2026

Nicholas James Keveth

director · Resigned 13/07/2026

Persons with Significant Control

Multiple Sclerosis Society

75–100% shares
75–100% votes
Appoint directors

Ms National Centre, 372 Edgware Road, London, NW2 6ND

Reg: 07451571 · England And Wales · Company Limited By Guarantee

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE MULTIPLE SCLEROSIS SOCIETY OF GREAT BRITAIN AND NORTHERN IRELAND

Created 21/02/1996Registered 27/02/1996

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Carriage House
2026-08-15

CARRIAGE HOUSE

post townLondon
2026-08-15

LONDON

officer appointedANNIS, Victoria Louise
2026-08-15
officer appointedMOBERLY, Nicholas Hamilton
2026-08-15
officer appointedMURRAY, Christopher John
2026-08-15
officer appointedPARSONS, Andrew Mark
2026-08-15