Company information:
Mss (Trading) Limited (No: 02895015)
Address: CARRIAGE HOUSE, 8 CITY NORTH PLACE, LONDON, N4 3FU, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 47890 - Retail sale via stalls and markets of other goods
Current Director: VICTORIA LOUISE ANNIS ( DOB: May-1969 From: Dec-2015 )
Current Director: RUTH HASNIP ( DOB: Dec-1968 From: Mar-2015 )
Current Director: NICHOLAS JAMES KEVETH ( DOB: Jul-1969 From: Jul-2023 )
Current Director: NICHOLAS HAMILTON MOBERLY ( DOB: May-1963 From: Feb-2019 )
Current Director: CHRISTOPHER JOHN MURRAY ( DOB: Apr-1956 From: Jul-2023 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Feb-1994 To: Feb-1994 )
Resigned Director: PAUL ALEXANDER COOPER ( From: Mar-2013 To: May-2016 )
Resigned Director: MAUREEN THERESA DICKSON ( DOB: Jun-1947 From: Dec-1997 To: Mar-2006 )
Resigned Director: IAN WILLIAM DOUGLAS ( DOB: Feb-1959 From: Jan-2010 To: Dec-2012 )
Resigned Director: PHILIPPA JANE GIARETTA ( From: Jan-1996 To: Feb-2004 )
Resigned Director: SIMON MAXWELL GILLESPIE ( DOB: Nov-1959 From: Jan-2011 To: Feb-2013 )
Resigned Director: SIOBHAN GILMOUR ( From: Jan-2012 To: Dec-2014 )
Resigned Director: EVELYN PATRICIA GORDON ( DOB: Jun-1956 From: Feb-2013 To: Sep-2013 )
Resigned Director: PATRICIA GORDON ( From: Nov-2018 To: Jan-2019 )
Resigned Director: CAROLINE INEZ GREEN ( DOB: Apr-1968 From: Mar-2006 To: Dec-2010 )
Resigned Director: CHARLES RIDLEY GREY ( DOB: Oct-1930 From: May-1996 To: Jan-1998 )
Resigned Director: ERNEST THOMAS HEATH ( From: Jul-1995 To: Mar-2006 )
Resigned Director: GILLIAN ANN JENKINS ( From: Mar-2006 To: Dec-2008 )
Resigned Director: MICHELLE ELIZABETH MITCHELL ( DOB: Mar-1972 From: Sep-2013 To: Oct-2018 )
Resigned Director: MICHAEL O'DONOVAN ( From: Aug-2006 To: Mar-2012 )
Resigned Director: PAUL PAVIA ( From: Jan-2010 To: Dec-2011 )
Resigned Director: SARAH SCHOL ( DOB: Dec-1971 From: Jan-2021 To: Jul-2023 )
Resigned Director: STUART JOHN SECKER ( DOB: Dec-1973 From: Dec-2016 To: Jul-2023 )
Resigned Director: MALCOLM DAVID SINCLAIR ( From: Mar-2006 To: Dec-2008 )
Resigned Director: NEIL WILLIAM DAVID SPENCE ( DOB: Nov-1953 From: Mar-2011 To: Sep-2015 )
Resigned Director: MICHAEL BRIAN REGINALD WATKINS ( From: Feb-1994 To: Mar-2006 )
Resigned Director: MICHAEL HENRY DAVID WILLIS ( DOB: Feb-1932 From: Feb-1994 To: May-2000 )
Resigned Director: DEREK BRIAN WILSON ( DOB: Jun-1926 From: Feb-1994 To: Dec-1995 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: ROBIN ANTONY HURD ( From: Feb-2004 To: Apr-2011 )
Resigned Secretary: LAWSON GEOFFREY MILLER ( From: Dec-1997 To: Feb-2001 )
Resigned Secretary: JACQUELINE LISA PENALVER ( From: Apr-2011 To: Nov-2011 )
Resigned Secretary: SANJAY SHAH ( DOB: Sep-1965 From: Feb-2001 To: Feb-2004 )
Resigned Secretary: PETER JOHN STUBBINGS CARDY ( DOB: Apr-1947 From: Dec-1994 To: Dec-1997 )
Resigned Secretary: JOHN THOMAS WALFORD ( DOB: Feb-1933 From: Feb-1994 To: Dec-1994 )
Persons of Significant Control:
Multiple Sclerosis Society, Ms National Centre 372 Edgware Road, London, NW2 6ND, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)