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Mss Consulting Limited

05554672

active
Private Limited Company
england wales
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)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, CHESHIRE, WA6 0AR
Incorporated 06/09/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

74901
Environmental consulting activities

Officers

Mr William Dixon Mayne

director · Since 06/09/2005

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

Mss Group Limited

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

Mss House, Galdames Place, Cardiff, CF24 5RE

Notified 06/04/2016

Former PSCs

Mr William Dixon Mayne

Ceased 06/04/2016

Mr Robert Little

Ceased 06/04/2016

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

Created 06/05/2014Registered 23/05/2014Satisfied 02/09/2022
Charge
satisfied

FINANCE WALES INVESTMENTS (6) LTD

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

HSBC BANK PLC

Created 30/04/2012Registered 02/05/2012Satisfied 13/04/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 04/02/2011Registered 08/02/2011Satisfied 13/04/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/02/2011Registered 08/02/2011Satisfied 13/04/2016
charge
satisfied

FINANCE WALES INVESTMENTS (2) LIMITED

Created 07/11/2005Registered 16/11/2005Satisfied 24/03/2012
charge
satisfied

HSBC BANK PLC

Created 07/11/2005Registered 16/11/2005Satisfied 28/01/2012

CompanyRankvs 870+ SIC 74901 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/03/2022

Turnover

£857k

Annual revenue

Net Worth

£608k

Balance sheet strength

Cash

£506k

Cash in the bank

Profit Before Tax

-£557

Bottom line earnings

Net Current Assets

£604k

Working capital

Current Assets

£1.1M

Current Liabilities

£506k

Fixed Assets

£5k

Debtors

£604k

Cost of Sales

£682k

Gross Profit

£175k

Admin Expenses

£178k

Operating Profit

£394

Profit After Tax

-£2k

16avg. employees-1

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£609k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20222.19-£2k
20212.14+£29k
20201.79+£61k
20191.81

Derived from filed accounts. Not audited figures.