Moss Mechanical On Site Services Limited

03807107

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8TH FLOOR THE ASPECT, LONDON, EC2A 1AS

Incorporated 14/07/1999

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

25620

Machining

Officers

Darryl Terence Dixon

director · Since 08/12/2009

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Michael John Beveridge

director · Since 27/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Ms Eleanor Margaret Louise Daniels

secretary · Since 27/03/2025

Mr Paul Matthew Fisher

director · Since 27/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Charles Norman Drummond Mccarthy

director · Since 27/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 18 other boards

Thomas Blyde Gibson

director · Since 24/04/2025

ENGINEER

BRITISH · ENGLAND · Age 35

Mr Benjamin Edward Parker

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 41

Also on 18 other boards

Persons with Significant Control

Relay International Group Limited

75–100% shares

8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS

Notified 30/11/2025

Former PSCs

Icr Integrity Limited

Ceased 27/03/2025

Relay International Group Limited

Ceased 29/03/2025

Relay Engineering Limited

Ceased 30/11/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SA)

Created 13/03/2014Registered 20/03/2014Satisfied 29/03/2025

charge

satisfied

HSBC BANK PLC

Created 07/08/2012Registered 14/08/2012Satisfied 25/03/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/04/2011Registered 30/04/2011Satisfied 09/08/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/08/2000Registered 16/08/2000Satisfied 09/08/2012