Founded in 2014, Mss Clean Technology, classified under reg no. 08938560 is an active company. Currently registered at 1 Old Park Lane M41 7HA, Manchester the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 3rd October 2023 Mss Clean Technology Limited is no longer carrying the name Spie Mss Clean Technology.
The firm has 2 directors, namely Stephen W., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 19 December 2022 and Stephen W. has been with the company for the least time - from 31 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Benjamin H. who worked with the the firm until 31 December 2023.
| Office Address | 1 Old Park Lane |
| Office Address2 | Urmston |
| Town | Manchester |
| Post code | M41 7HA |
| Country of origin | United Kingdom |
| Registration Number | 08938560 |
| Date of Incorporation | Thu, 13th Mar 2014 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 19 December 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Edf Energy Services Limited from London, England. This PSC is classified as "a limited by shares". This PSC. The second entity in the persons with significant control register is Environmental Engineering Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Spie Uk Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Edf Energy Services Limited
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 appoint and remove directors |
Environmental Engineering Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spie Uk Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Spie Mss Clean Technology | October 3, 2023 |
| Mss Clean Technology | December 19, 2016 |
| Imco (12014) | March 20, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
31st December 2023 - the day director's appointment was terminated filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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