MSS GLOBAL LTD
THE OFFICE, GATESIDE FARM, CARTMEL LA11 7NR- Active
- Private Limited Company
- Company No. 07737158
- Last Updated: 01 Mar 2024
Company Profile
MSS GLOBAL LTD was incorporated on Thursday, August 11, 2011 as a Private Limited Company with registered address in CARTMEL. MSS GLOBAL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 12 days.
| Name | MSS GLOBAL LTD |
|---|---|
| Company number | 07737158 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE GATESIDE FARM CARTMEL LA11 7NR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I2t Holdings Ltd Prockter's Farm Offices, TA2 8QN |
Dates: Tuesday, June 7, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| I2t Holdings Ltd Gateside Farm, LA11 7NR |
Dates: Tuesday, June 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| I2t Holdings Ltd Prockter's Farm Offices, TA2 8QN |
Dates: Tuesday, June 7, 2016 - Tuesday, June 7, 2016
ownership of shares 75 to 100 percent
|
| Mr Antony Paul Chattin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Mr Ian Stuart Beers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Ian Stuart Beers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Paul Chattin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| I2t Holdings Ltd Prockter's Farm Offices, TA2 8QN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| I2t Holdings Ltd Prockter's Farm Offices, TA2 8QN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| I2t Holdings Ltd Gateside Farm, LA11 7NR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against MSS GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MSS GLOBAL LTD | 11 Aug 2011 |
| MARITIME SECURITY SOLUTIONS GLOBAL LTD | 04 Nov 2013 |