Founded in 2011, Mss Global, classified under reg no. 07737158 is an active company. Currently registered at The Office LA11 7NR, Cartmel the company has been in the business for thirteen years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2013/11/04 Mss Global Ltd is no longer carrying the name Maritime Security Solutions Global.
The firm has 3 directors, namely Oona M., Ian B. and Antony C.. Of them, Antony C. has been with the company the longest, being appointed on 1 February 2012 and Oona M. has been with the company for the least time - from 1 April 2016. As of 29 April 2024, there were 3 ex directors - Charles H., Antony P. and others listed below. There were no ex secretaries.
| Office Address | The Office |
| Office Address2 | Gateside Farm |
| Town | Cartmel |
| Post code | LA11 7NR |
| Country of origin | United Kingdom |
| Registration Number | 07737158 |
| Date of Incorporation | Thu, 11th Aug 2011 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 26 April 2013
Position: Director
Appointed: 01 February 2012
The list of PSCs that own or control the company consists of 10 names. As BizStats identified, there is I2T Holdings Ltd from Cartmel, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is I2T Holdings Ltd that put Taunton, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is I2T Holdings Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a ltd", 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.
I2t Holdings Ltd
The Office Gateside Farm, Cartmel, Cumbria, LA11 7NR, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09466468 |
| Notified on | 7 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
I2t Holdings Ltd
Homefield View (North) Prockter's Farm Offices, Taunton, Somerset, TA2 8QN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09466468 |
| Notified on | 7 June 2016 |
| Ceased on | 7 June 2016 |
| Nature of control: |
75,01-100% shares |
I2t Holdings Ltd
Homefield View (North) Prockter's Farm Offices, Taunton, Somerset, TA2 8QN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09466468 |
| Notified on | 7 June 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
I2t Holdings Ltd
Homefield View (North) Prockter's Farm Offices, Taunton, Somerset, TA2 8QN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09466468 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
I2t Holdings Ltd
The Office Gateside Farm, Cartmel, Cumbria, LA11 7NR, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09466468 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Antony C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Antony C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
I2t Holdings Ltd
Homefield View (North) Prockter's Farm Offices, Taunton, Somerset, TA2 8QN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09466468 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Ian B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Maritime Security Solutions Global | November 4, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 92 895 | 170 159 | 154 957 | 189 791 |
| Current Assets | 125 342 | 201 461 | 242 706 | 302 852 |
| Debtors | 32 447 | 31 302 | 87 749 | 113 061 |
| Net Assets Liabilities | 76 229 | 72 137 | 112 071 | 214 328 |
| Other Debtors | 16 830 | 38 752 | ||
| Property Plant Equipment | 3 247 | 2 526 | 97 932 | 192 091 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 2 959 | 3 788 | 4 956 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 792 | 5 075 | 34 503 | 11 008 |
| Average Number Employees During Period | 7 | 7 | 6 | 6 |
| Corporation Tax Payable | 54 468 | 55 847 | ||
| Creditors | 53 759 | 132 590 | 152 946 | 126 987 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 36 979 | |||
| Disposals Property Plant Equipment | 120 682 | |||
| Fixed Assets | 5 296 | 3 746 | 97 933 | 192 092 |
| Increase From Amortisation Charge For Year Intangible Assets | 829 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 283 | 13 484 | ||
| Intangible Assets | 1 998 | 1 169 | 1 | 1 |
| Intangible Assets Gross Cost | 4 957 | 4 957 | 4 957 | |
| Investments Fixed Assets | 51 | 51 | ||
| Net Current Assets Liabilities | 71 583 | 68 871 | 89 760 | 175 865 |
| Other Creditors | 72 069 | 44 798 | ||
| Other Taxation Social Security Payable | 6 686 | 3 940 | ||
| Property Plant Equipment Gross Cost | 7 039 | 7 601 | 132 435 | 203 099 |
| Provisions For Liabilities Balance Sheet Subtotal | 650 | 480 | 18 607 | 47 326 |
| Total Additions Including From Business Combinations Property Plant Equipment | 562 | 191 346 | ||
| Total Assets Less Current Liabilities | 76 879 | 72 617 | 187 693 | 367 957 |
| Trade Creditors Trade Payables | 19 723 | 22 402 | ||
| Trade Debtors Trade Receivables | 70 919 | 74 309 | ||
| Advances Credits Directors | 52 | 52 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 27th, January 2024 |
accounts | Free Download (13 pages) |
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