MSSI GROUP LIMITED

Overview

Company Name	MSSI GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10276663
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2016

Summary

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

What is the purpose of MSSI GROUP LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is MSSI GROUP LIMITED located?

Registered Office Address	Hyde 38 Clarendon Road WD17 1JW Watford England
Undeliverable Registered Office Address	No

What were the previous names of MSSI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DMCGNEWCO1 LIMITED	Jul 13, 2016	Jul 13, 2016

What are the latest accounts for MSSI GROUP LIMITED?

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

What is the status of the latest confirmation statement for MSSI GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for MSSI GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Group of companies' accounts made up to Dec 30, 2024	42 pages	AA

Sep 08, 2025	Confirmation statement made on Jul 26, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to Hyde 38 Clarendon Road Watford WD17 1JW on Sep 30, 2024	1 pages	AD01

Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

May 29, 2024	Group of companies' accounts made up to Dec 30, 2023	43 pages	AA

Jul 27, 2023	Group of companies' accounts made up to Dec 30, 2022	43 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Group of companies' accounts made up to Dec 30, 2021	47 pages	AA

Jun 16, 2022	Registered office address changed from 200 Strand Strand London WC2R 1DJ England to 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE on Jun 16, 2022	1 pages	AD01

Aug 12, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Group of companies' accounts made up to Dec 30, 2020	47 pages	AA

Jan 05, 2021	Group of companies' accounts made up to Dec 30, 2019	39 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Group of companies' accounts made up to Dec 30, 2018	39 pages	AA

Dec 19, 2019	Registration of charge 102766630003, created on Dec 12, 2019	24 pages	MR01

Dec 13, 2019	Satisfaction of charge 102766630001 in full	1 pages	MR04

Dec 13, 2019	Satisfaction of charge 102766630002 in full	1 pages	MR04

Nov 19, 2019	Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to 200 Strand Strand London WC2R 1DJ on Nov 19, 2019	1 pages	AD01

Sep 25, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Aug 02, 2019	legacy	4 pages	RP04CS01

Jul 18, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Change of details for Mr Dermot Francis Mcginley as a person with significant control on Dec 16, 2016	2 pages	PSC04

Aug 14, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Group of companies' accounts made up to Dec 31, 2017	34 pages	AA

View All Filings

Who are the officers of MSSI GROUP LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGINLEY, Dermot Francis 38 Clarendon Road WD17 1JW Watford Hyde England	Jul 13, 2016	Director	38 Clarendon Road WD17 1JW Watford Hyde England	United Kingdom	British	1957-3	12633490001
MCGINLEY, Niall 38 Clarendon Road WD17 1JW Watford Hyde England	Dec 16, 2016	Director	38 Clarendon Road WD17 1JW Watford Hyde England	United Kingdom	Irish	1969-5	221426830001
MCGINLEY, Sean Joseph 38 Clarendon Road WD17 1JW Watford Hyde England	Dec 16, 2016	Director	38 Clarendon Road WD17 1JW Watford Hyde England	England	British	1963-3	34472150002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MSSI GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dermot Francis Mcginley 38 Clarendon Road WD17 1JW Watford Hyde England	Jul 13, 2016	38 Clarendon Road WD17 1JW Watford Hyde England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0