Back to search

Mss Clean Technology Limited

08938560

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Old Park Lane, Urmston, Manchester, M41 7HA
Incorporated 13/03/2014

Previously known as

Spie Mss Clean Technology Limited · until 03/10/2023
Mss Clean Technology Limited · until 19/12/2016
Imco (12014) Limited · until 20/03/2014

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Gautier Louis Andre Jacob

director · Since 01/01/2025

CEO

FRENCH · ENGLAND · Age 52

Also on 32 other boards

Mr Neil Geoffrey Evans

director · Since 11/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mr David Tomblin

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Gautier Louis Andre Jacob

director · Since 01/01/2025

French · England · Age 52

Neil Geoffrey Evans

director · Since 11/01/2025

British · England · Age 53

David Tomblin

director · Since 01/03/2025

British · England · Age 50

Former

Paul Henry Scurrah

director · Resigned 30/11/2016

Guy William Fishwick

director · Resigned 30/11/2016

Nigel Frost

director · Resigned 30/11/2016

James Orr Pieter Thoden Van Velzen

director · Resigned 30/06/2017

Daniel Simon Quint

director · Resigned 31/08/2018

Antony David Wilkinson

director · Resigned 31/03/2021

Robert Roy Goodhew

director · Resigned 31/05/2023

Ceri Suzanne Humphrey

director · Resigned 31/05/2023

Benjamin Christopher Hancock

secretary · Resigned 31/12/2023

Benjamin Christopher Hancock

director · Resigned 31/12/2023

Stephen Gary Wignall

director · Resigned 31/12/2024

Michael Andrew Booth

director · Resigned 10/01/2025

Persons with Significant Control

Environmental Engineering Limited

75–100% shares
75–100% votes

1, Old Park Lane, Manchester, M41 7HA

Reg: 08388232 · Companies House · Private Limited Company

Notified 23/08/2022

Edf Energy Services Limited

Significant control

Nova North, Bressenden Place, London, SW1E 5BY

Reg: 10275207 · Companies House · Limited By Shares

Notified 19/12/2022

Former PSCs

Spie Uk Limited

Ceased 23/08/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line11 Old Park Lane
2026-08-22

1 OLD PARK LANE

post townManchester
2026-08-22

MANCHESTER

officer appointedEVANS, Neil Geoffrey
2026-08-22
officer appointedJACOB, Gautier Louis Andre
2026-08-22
officer appointedTOMBLIN, David
2026-08-22