Back to search

Mss Group Limited

05486864

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, CHESHIRE, WA6 0AR
Incorporated 21/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr William Dixon Mayne

director · Since 21/06/2005

DIRECTOR

IRISH · WALES · Age 67

Also on 12 other boards

Sally Evans

secretary · Since 10/06/2022

Ms Claire Ashley Knighton

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Mr Alasdair Alan Ryder

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Andrea Maestri

director · Since 01/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

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

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Company House Register · Private Limited Company

Notified 10/06/2022

Former PSCs

Mr Robert Little

Ceased 10/06/2022

Mr William Dixon Mayne

Ceased 10/06/2022

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 15/09/2022Registered 21/09/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 25/07/2017Registered 11/08/2017Satisfied 02/09/2022
Charge
satisfied

FINANCE WALES INVESTMENTS (6) LTD

Created 08/08/2013Registered 14/08/2013Satisfied 03/10/2018
charge
satisfied

FINANCE WALES INVESTMENTS (2) LIMITED

Created 07/11/2005Registered 16/11/2005Satisfied 26/01/2012
charge
satisfied

HSBC BANK PLC

Created 07/11/2005Registered 15/11/2005Satisfied 17/03/2016

CompanyRankvs 876000+ SIC 82990 peers
35

Financial strength91th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/03/2022

Turnover

£33.3M

Annual revenue

Net Worth

£308k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

Current Liabilities

£2.2M

Fixed Assets

£396k

Debtors

£460k

Cost of Sales

£22.7M

Admin Expenses

£6.1M

Profit After Tax

£3.6M

0avg. employees-554

Tax at Year End

Corp tax£885k
Dividends paid-£138k

People Costs

Wages & salaries£15.7M
NI contributions£1.4M

Balance Sheet

Intangible assets£569k
Assets less current liabilities£527k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2022+£3
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.