Mss Clean Technology Limited

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General information

Name:

Mss Clean Technology Ltd

Office Address:

1 Old Park Lane Urmston M41 7HA Manchester

Number: 08938560

Incorporation date: 2014-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mss Clean Technology Limited firm has been operating on the market for ten years, having launched in 2014. Started with registration number 08938560, Mss Clean Technology is a Private Limited Company with office in 1 Old Park Lane, Manchester M41 7HA. This company has a history in name changes. Previously this firm had three other names. Until 2023 this firm was run as Spie Mss Clean Technology and before that the company name was Mss Clean Technology. This enterprise's classified under the NACE and SIC code 71129 and their NACE code stands for Other engineering activities. Saturday 31st December 2022 is the last time company accounts were filed.

Regarding to the firm, most of director's assignments have so far been done by Stephen W. and Michael B.. When it comes to these two executives, Michael B. has administered firm for the longest period of time, having become one of the many members of the Management Board on December 2022.

  • Previous company's names
  • Mss Clean Technology Limited 2023-10-03
  • Spie Mss Clean Technology Limited 2016-12-19
  • Mss Clean Technology Limited 2014-03-20
  • Imco (12014) Limited 2014-03-13

Company staff

Stephen W.

Role: Director

Appointed: 31 May 2023

Latest update: 5 April 2024

Michael B.

Role: Director

Appointed: 19 December 2022

Latest update: 5 April 2024

People with significant control

The companies with significant control over the firm include: Edf Energy Services Limited. This company can be reached in London at Whitfield Street, W1T 4EZ and was registered as a PSC under the reg no 10275207. Environmental Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at Old Park Lane, Urmston, M41 7HA and was registered as a PSC under the reg no 08388232.

Edf Energy Services Limited
Address: 90 Whitfield Street, London, W1T 4EZ, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10275207
Notified on 19 December 2022
Nature of control:
right to manage directors
Environmental Engineering Limited
Address: 1 Old Park Lane, Urmston, Manchester, M41 7HA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08388232
Notified on 23 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spie Uk Limited
Address: 2nd Floor 33 Gracechurch Street, London, EC3V 0BT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07201157
Notified on 30 November 2016
Ceased on 23 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
31st December 2023 - the day director's appointment was terminated (TM01)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
10
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