MSS (TRADING) LIMITED

Overview

Company Name	MSS (TRADING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02895015
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MSS (TRADING) LIMITED?

Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Media representation services (73120) / Professional, scientific and technical activities
Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is MSS (TRADING) LIMITED located?

Registered Office Address	Carriage House 8 City North Place N4 3FU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MSS (TRADING) LIMITED?

Previous Company Names
Company Name	From	Until
REDAY LIMITED	Feb 04, 1994	Feb 04, 1994

What are the latest accounts for MSS (TRADING) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MSS (TRADING) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for MSS (TRADING) LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Apr 25, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Director's details changed for Mr Nicholas James Keveth on Jun 24, 2024	2 pages	CH01

Apr 25, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Jul 14, 2023	Appointment of Mr Christopher John Murray as a director on Jul 14, 2023	2 pages	AP01

Jul 14, 2023	Appointment of Mr Nicholas James Keveth as a director on Jul 14, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Stuart John Secker as a director on Jul 13, 2023	1 pages	TM01

Jul 14, 2023	Termination of appointment of Sarah Schol as a director on Jul 13, 2023	1 pages	TM01

May 01, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Feb 10, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Jun 20, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registered office address changed from 10 Queen Street Place London EC4R 1AG England to Carriage House 8 City North Place London N4 3FU on Feb 02, 2022	1 pages	AD01

Jun 21, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Apr 28, 2021	Registered office address changed from 372 Edgware Road London NW2 6nd to 10 Queen Street Place London EC4R 1AG on Apr 28, 2021	1 pages	AD01

Feb 12, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Appointment of Mrs Sarah Schol as a director on Jan 29, 2021	2 pages	AP01

Feb 03, 2021	Termination of appointment of Ruth Hasnip as a director on Jan 29, 2021	1 pages	TM01

Jun 25, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 04, 2019 with updates	4 pages	CS01

Feb 01, 2019	Appointment of Mr Nicholas Hamilton Moberly as a director on Feb 01, 2019	2 pages	AP01

View All Filings

Who are the officers of MSS (TRADING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANNIS, Victoria Louise 8 City North Place N4 3FU London Carriage House United Kingdom	Dec 04, 2015		Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1969-5	147051670001
KEVETH, Nicholas James 8 City North Place N4 3FU London Carriage House United Kingdom	Jul 14, 2023		Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1969-7	116015800005
MOBERLY, Nicholas Hamilton 8 City North Place N4 3FU London Carriage House United Kingdom	Feb 01, 2019		Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1963-5	254876850001
MURRAY, Christopher John 8 City North Place N4 3FU London Carriage House United Kingdom	Jul 14, 2023		Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1956-4	311295690001
HURD, Robin Antony Orion Way TN24 0DZ Ashford 99 Kent	Feb 19, 2004	Apr 05, 2011	Secretary	Orion Way TN24 0DZ Ashford 99 Kent		British		96076130001
MILLER, Lawson Geoffrey 37 Lockesfield Place E14 3AH London	Dec 08, 1997	Feb 01, 2001	Secretary	37 Lockesfield Place E14 3AH London		British		56079620002
PENALVER, Jacqueline Lisa 372 Edgware Road London NW2 6ND	Apr 05, 2011	Nov 09, 2011	Secretary	372 Edgware Road London NW2 6ND				159122140001
SHAH, Sanjay 9 Winchfield Close HA3 0DT Harrow Middlesex	Feb 01, 2001	Feb 19, 2004	Secretary	9 Winchfield Close HA3 0DT Harrow Middlesex		British		74367620002
STUBBINGS CARDY, Peter John 16 Cumberland Drive Redbourn AL3 7PG St Albans Hertfordshire	Dec 13, 1994	Dec 08, 1997	Secretary	16 Cumberland Drive Redbourn AL3 7PG St Albans Hertfordshire		British		42205740001
WALFORD, John Thomas 109 Holland Road W14 8AS London	Feb 08, 1994	Dec 13, 1994	Secretary	109 Holland Road W14 8AS London		British		9376960001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 04, 1994	Feb 08, 1994	Nominee Secretary	120 East Road N1 6AA London				900001720001
COOPER, Paul Alexander 372 Edgware Road London NW2 6ND	Mar 21, 2013	May 03, 2016	Director	372 Edgware Road London NW2 6ND	England	Uk	1972-8	174795790003
DICKSON, Maureen Theresa 16 Frances Ville Scotland Gate NE62 5ST Choppington Northumberland	Dec 08, 1997	Mar 14, 2006	Director	16 Frances Ville Scotland Gate NE62 5ST Choppington Northumberland		British	1947-6	40428030002
DOUGLAS, Ian William Fitzalan Road N3 3PD London 6 United Kingdom	Jan 01, 2010	Dec 31, 2012	Director	Fitzalan Road N3 3PD London 6 United Kingdom	United Kingdom	British	1959-2	103928700001
GIARETTA, Philippa Jane 21 Balmoral Road OX11 8TY Didcot Oxfordshire	Jan 24, 1996	Feb 19, 2004	Director	21 Balmoral Road OX11 8TY Didcot Oxfordshire		British	1954-3	46219760001
GILLESPIE, Simon Maxwell 372 Edgware Road London NW2 6ND	Jan 31, 2011	Feb 15, 2013	Director	372 Edgware Road London NW2 6ND	United Kingdom	British	1959-11	159121590001
GILMOUR, Siobhan 372 Edgware Road London NW2 6ND	Jan 01, 2012	Dec 31, 2014	Director	372 Edgware Road London NW2 6ND	Scotland	British	1971-7	146860840003
GORDON, Evelyn Patricia 372 Edgware Road London NW2 6ND	Feb 18, 2013	Sep 27, 2013	Director	372 Edgware Road London NW2 6ND	Northern Ireland	British	1956-6	175929010001
GORDON, Patricia 372 Edgware Road London NW2 6ND	Nov 01, 2018	Jan 31, 2019	Director	372 Edgware Road London NW2 6ND	Northern Ireland	Northern Irish	1959-11	252049240001
GREEN, Caroline Inez Stretton Croft Coach House 52 Brookhouse Road B45 8JS Barnt Green West Midlands	Mar 14, 2006	Dec 31, 2010	Director	Stretton Croft Coach House 52 Brookhouse Road B45 8JS Barnt Green West Midlands	United Kingdom	British	1968-4	174414810001
GREY, Charles Ridley, Major General Millbrook House BA7 7BX Castle Cary Somerset	May 22, 1996	Jan 28, 1998	Director	Millbrook House BA7 7BX Castle Cary Somerset		British	1930-10	2455670001
HASNIP, Ruth 372 Edgware Road London NW2 6ND	Mar 19, 2015	Jan 29, 2021	Director	372 Edgware Road London NW2 6ND	England	British	1968-12	183934440001
HEATH, Ernest Thomas 4 Elmcote Way Croxley Green WD3 3HP Rickmansworth Hertfordshire	Jul 10, 1995	Mar 14, 2006	Director	4 Elmcote Way Croxley Green WD3 3HP Rickmansworth Hertfordshire		British	1942-7	94062550002
JENKINS, Gillian Ann 46 Glebe Road Barnes SW13 0ED London	Mar 14, 2006	Dec 03, 2008	Director	46 Glebe Road Barnes SW13 0ED London		British	1955-7	42680120001
MITCHELL, Michelle Elizabeth 372 Edgware Road London NW2 6ND	Sep 30, 2013	Oct 31, 2018	Director	372 Edgware Road London NW2 6ND	England	British	1972-3	174973200001
O'DONOVAN, Michael 372 Edgware Road London NW2 6ND	Aug 03, 2006	Mar 01, 2012	Director	372 Edgware Road London NW2 6ND	United Kingdom	British	1946-9	107266930002
PAVIA, Paul 372 Edgware Road London NW2 6ND	Jan 01, 2010	Dec 31, 2011	Director	372 Edgware Road London NW2 6ND	United Kingdom	British	1980-3	155949610002
SCHOL, Sarah 8 City North Place N4 3FU London Carriage House United Kingdom	Jan 29, 2021	Jul 13, 2023	Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1971-12	191606300001
SECKER, Stuart John 8 City North Place N4 3FU London Carriage House United Kingdom	Dec 01, 2016	Jul 13, 2023	Director	8 City North Place N4 3FU London Carriage House United Kingdom	England	British	1973-12	215002610001
SINCLAIR, Malcolm David 15 Kenneth Crescent NW2 4PS London	Mar 14, 2006	Dec 03, 2008	Director	15 Kenneth Crescent NW2 4PS London		British	1946-5	110182150001
SPENCE, Neil William David 372 Edgware Road London NW2 6ND	Mar 10, 2011	Sep 04, 2015	Director	372 Edgware Road London NW2 6ND	United Kingdom	British	1953-11	40629390003
WATKINS, Michael Brian Reginald Petvins Farmhouse Claycastle TA18 7PE Crewkerne Somerset	Feb 08, 1994	Mar 14, 2006	Director	Petvins Farmhouse Claycastle TA18 7PE Crewkerne Somerset		British	1942-8	38128660001
WILLIS, Michael Henry David 4 Tower Court Dunchideock EX6 7YD Exeter	Feb 08, 1994	May 16, 2000	Director	4 Tower Court Dunchideock EX6 7YD Exeter		British	1932-2	33269460002
WILSON, Derek Brian Mere House Weaverham CW8 3PY Northwich Cheshire	Feb 08, 1994	Dec 23, 1995	Director	Mere House Weaverham CW8 3PY Northwich Cheshire		British	1926-6	4979720001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Feb 04, 1994	Feb 08, 1994	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSS (TRADING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Multiple Sclerosis Society

Apr 06, 2016

372 Edgware Road

NW2 6ND London

Ms National Centre

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	07451571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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