OpenRegistry
Companies House/Cartmel/Company profile

MSS GLOBAL LTD

Active
07737158·incorporated 2011-08-11

MSS GLOBAL LTD is an active UK private limited company, incorporated on 11 August 2011 at Companies House (number 07737158; OpenRegistry canonical ID GB-07737158-mss-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 20 active companies registered in Cartmel, Cumbria (postcode LA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-11
Registered Address
THE OFFICE, GATESIDE FARM, CARTMEL, CUMBRIA, LA11 7NR, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

MSS GLOBAL LTD has 1 person with significant control on file:

  • I2t Holdings Ltd (United Kingdom reg. 09466468). Notified 2016-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

9 historical PSC records have ceased:

  • Mr Ian Stuart Beers born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Antony Paul Chattin born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • I2t Holdings Ltd (United Kingdom reg. 09466468). Notified 2016-06-07. Ceased 2016-06-07.
    • Owns 75% or more of shares
  • I2t Holdings Ltd (United Kingdom reg. 09466468). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • I2t Holdings Ltd (United Kingdom reg. 09466468). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Antony Paul Chattin born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Stuart Beers born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • I2t Holdings Ltd (United Kingdom reg. 09466468). Notified 2016-06-07. Ceased 2016-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • I2t Holdings Ltd (United Kingdom reg. 09466468). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

MSS GLOBAL LTD has previously traded as:

  • MARITIME SECURITY SOLUTIONS GLOBAL LTD (until 2013-11-04)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Cartmel: