Moss Mechanical On Site Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · SMALL

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2025-06-14 · next due 2026-06-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Parker, Benjamin Edward · Director appointed 2026-05-01
• Gibson, Thomas Blyde · Director appointed 2025-04-24
• Beveridge, Michael John · Director appointed 2025-03-27
• Fisher, Paul Matthew · Director appointed 2025-03-27
• Daniels, Eleanor Margaret Louise · Secretary appointed 2025-03-27
• Mccarthy, Charles Norman Drummond · Director appointed 2025-03-27
• Dixon, Darryl Terence · Director appointed 2009-12-08
• Beveridge, James · Director appointed 2022-05-05 resigned 2025-03-27
• Mcquade, Alan · Director appointed 2019-01-23 resigned 2024-03-08
• Mcbride, Maurice · Director appointed 2021-09-20 resigned 2022-05-05
• Bayliss, William John · Director appointed 2016-12-08 resigned 2019-12-09
• D.w. Company Services Limited · Corporate Secretary appointed 2017-01-30 resigned 2019-10-25
• Ritchie, Mark · Director appointed 2016-12-08 resigned 2018-11-23
• Bruce, Andrew · Director appointed 2012-08-07 resigned 2016-12-22
• Blackwood Partners Llp · Corporate Secretary appointed 2015-12-18 resigned 2016-12-06
• Davidson, Gordon · Secretary appointed 2012-08-07 resigned 2015-11-30
• Rennie, William George · Director appointed 2012-08-07 resigned 2014-12-22
• Cooper, Christopher Norman · Director appointed 2009-12-08 resigned 2012-08-07
• Martin, Ian · Director appointed 2000-04-06 resigned 2012-08-07
• Pattinson, Peter · Director appointed 1999-07-14 resigned 2012-08-07
• Kane, John Patrick · Director appointed 1999-07-14 resigned 2012-08-07
• Dalzell, Stephen Anthony · Director appointed 2000-04-06 resigned 2001-03-09
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-14 resigned 1999-07-14

People with significant control (4)

• Relay Engineering Limited Ceased 2025-11-30
  Corporate Entity Psc · notified 2025-03-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Relay International Group Limited Ceased 2025-03-29
  Corporate Entity Psc · notified 2025-03-27
  Ownership of shares 75 to 100 percent
• Icr Integrity Limited Ceased 2025-03-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Relay International Group Limited Active
  Corporate Entity Psc · notified 2025-11-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 038071070004
  Held by The Royal Bank of Scotland PLC (The Sa)
  Created 2014-03-13 · satisfied 2025-03-29
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-08-07 · satisfied 2014-03-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2011-04-26 · satisfied 2012-08-09
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-08-11 · satisfied 2012-08-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-08 Appointment of director AP01 Officers
• 2026-03-04 Small-company accounts (paper) AA Accounts
• 2025-12-01 Notification of a person with significant control PSC02 PSC
• 2025-12-01 Cessation of a person with significant control PSC07 PSC
• 2025-07-24 Director details changed CH01 Officers
• 2025-07-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-29 Small-company accounts (paper) AA Accounts
• 2025-04-30 Appointment of director AP01 Officers
• 2025-04-02 Notification of a person with significant control PSC02 PSC
• 2025-04-02 Cessation of a person with significant control PSC07 PSC
• 2025-03-29 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-03-28 Termination director company with name termination date TM01 Officers
• 2025-03-28 Appointment of secretary AP03 Officers
• 2025-03-28 Appointment of director AP01 Officers
• 2025-03-28 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.