MSSI GROUP LIMITED
LONDON DMCGNEWCO1 LIMITED

Hellopages » Greater London » Westminster » WC2R 1DJ

Company number 10276663
Status Active
Incorporation Date 13 July 2016
Company Type Private Limited Company
Address C/O KERMAN & CO LLP, 200 STRAND, LONDON, WC2R 1DJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 3 Hillside Road Radlett Hertfordshire WD7 7BH England to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 9 March 2017; Statement of capital following an allotment of shares on 16 December 2016 GBP 2,335.00 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 1,888 . The most likely internet sites of MSSI GROUP LIMITED are www.mssigroup.co.uk, and www.mssi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mssi Group Limited is a Private Limited Company. The company registration number is 10276663. Mssi Group Limited has been working since 13 July 2016. The present status of the company is Active. The registered address of Mssi Group Limited is C O Kerman Co Llp 200 Strand London Wc2r 1dj. . MCGINLEY, Dermot Francis is a Director of the company. MCGINLEY, Niall is a Director of the company. MCGINLEY, Sean Joseph is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
MCGINLEY, Dermot Francis
Appointed Date: 13 July 2016
68 years old
Director
MCGINLEY, Niall
Appointed Date: 16 December 2016
56 years old
Director
MCGINLEY, Sean Joseph
Appointed Date: 16 December 2016
62 years old

Persons With Significant Control

Mr Dermot Francis Mcginley
Notified on: 13 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MSSI GROUP LIMITED Events

09 Mar 2017
Registered office address changed from 3 Hillside Road Radlett Hertfordshire WD7 7BH England to C/O Kerman & Co Llp 200 Strand London WC2R 1DJ on 9 March 2017
13 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 2,335.00
31 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,888
08 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,002.00
...
... and 4 more events
20 Dec 2016
Registration of charge 102766630001, created on 16 December 2016
11 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1,000
02 Sep 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
13 Jul 2016
Incorporation
Statement of capital on 2016-07-13
  • GBP 1

MSSI GROUP LIMITED Charges

16 December 2016
Charge code 1027 6663 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2016
Charge code 1027 6663 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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