MSS (TRADING) LIMITED

Company summary

Company number: 02895015
Status: ACTIVE
Incorporated / age: 4 February 199432 years
Registered office: Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
Nature of business
Retail sale via stalls and markets of other goods
Media representation services
Activities of exhibition and fair organisers
Previous company names
REDAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANNIS, Victoria Louise ACTIVE	Director	04 Dec 2015		England	May 1969	Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
MOBERLY, Nicholas Hamilton ACTIVE	Director	01 Feb 2019		England	May 1963	Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
MURRAY, Christopher John ACTIVE	Director	14 Jul 2023		England	April 1956	Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
PARSONS, Andrew Mark ACTIVE	Director	15 Jul 2026		England	January 1965	Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
HURD, Robin Antony RESIGNED	Secretary	19 Feb 2004	05 Apr 2011			99, Orion Way, Ashford, Kent, TN24 0DZ
MILLER, Lawson Geoffrey RESIGNED	Secretary	08 Dec 1997	01 Feb 2001			37 Lockesfield Place, London, E14 3AH
PENALVER, Jacqueline Lisa RESIGNED	Secretary	05 Apr 2011	09 Nov 2011			372 Edgware Road, London, NW2 6ND
SHAH, Sanjay RESIGNED	Secretary	01 Feb 2001	19 Feb 2004			9 Winchfield Close, Harrow, Middlesex, HA3 0DT
STUBBINGS CARDY, Peter John RESIGNED	Secretary	13 Dec 1994	08 Dec 1997			16 Cumberland Drive, Redbourn, St Albans, Hertfordshire, AL3 7PG
WALFORD, John Thomas RESIGNED	Secretary	08 Feb 1994	13 Dec 1994			109 Holland Road, London, W14 8AS
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Feb 1994	08 Feb 1994			120 East Road, London, N1 6AA
COOPER, Paul Alexander RESIGNED	Director	21 Mar 2013	03 May 2016	England	August 1972	372 Edgware Road, London, NW2 6ND
DICKSON, Maureen Theresa RESIGNED	Director	08 Dec 1997	14 Mar 2006		June 1947	16 Frances Ville, Scotland Gate, Choppington, Northumberland, NE62 5ST
DOUGLAS, Ian William RESIGNED	Director	01 Jan 2010	31 Dec 2012	United Kingdom	February 1959	6, Fitzalan Road, London, N3 3PD, United Kingdom
GIARETTA, Philippa Jane RESIGNED	Director	24 Jan 1996	19 Feb 2004		March 1954	21 Balmoral Road, Didcot, Oxfordshire, OX11 8TY
GILLESPIE, Simon Maxwell RESIGNED	Director	31 Jan 2011	15 Feb 2013	United Kingdom	November 1959	372 Edgware Road, London, NW2 6ND
GILMOUR, Siobhan RESIGNED	Director	01 Jan 2012	31 Dec 2014	Scotland	July 1971	372 Edgware Road, London, NW2 6ND
GORDON, Evelyn Patricia RESIGNED	Director	18 Feb 2013	27 Sep 2013	Northern Ireland	June 1956	372 Edgware Road, London, NW2 6ND
GORDON, Patricia RESIGNED	Director	01 Nov 2018	31 Jan 2019	Northern Ireland	November 1959	372 Edgware Road, London, NW2 6ND
GREEN, Caroline Inez RESIGNED	Director	14 Mar 2006	31 Dec 2010	United Kingdom	April 1968	Stretton Croft Coach House, 52 Brookhouse Road, Barnt Green, West Midlands, B45 8JS
GREY, Charles Ridley, Major General RESIGNED	Director	22 May 1996	28 Jan 1998		October 1930	Millbrook House, Castle Cary, Somerset, BA7 7BX
HASNIP, Ruth RESIGNED	Director	19 Mar 2015	29 Jan 2021	England	December 1968	372 Edgware Road, London, NW2 6ND
HEATH, Ernest Thomas RESIGNED	Director	10 Jul 1995	14 Mar 2006		July 1942	4 Elmcote Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HP
JENKINS, Gillian Ann RESIGNED	Director	14 Mar 2006	03 Dec 2008		July 1955	46 Glebe Road, Barnes, London, SW13 0ED
KEVETH, Nicholas James RESIGNED	Director	14 Jul 2023	13 Jul 2026	England	July 1969	Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
MITCHELL, Michelle Elizabeth RESIGNED	Director	30 Sep 2013	31 Oct 2018	England	March 1972	372 Edgware Road, London, NW2 6ND
O'DONOVAN, Michael RESIGNED	Director	03 Aug 2006	01 Mar 2012	United Kingdom	September 1946	372 Edgware Road, London, NW2 6ND
PAVIA, Paul RESIGNED	Director	01 Jan 2010	31 Dec 2011	United Kingdom	March 1980	372 Edgware Road, London, NW2 6ND
SCHOL, Sarah RESIGNED	Director	29 Jan 2021	13 Jul 2023	England	December 1971	Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
SECKER, Stuart John RESIGNED	Director	01 Dec 2016	13 Jul 2023	England	December 1973	Carriage House, 8 City North Place, London, N4 3FU, United Kingdom
SINCLAIR, Malcolm David RESIGNED	Director	14 Mar 2006	03 Dec 2008		May 1946	15 Kenneth Crescent, London, NW2 4PS
SPENCE, Neil William David RESIGNED	Director	10 Mar 2011	04 Sep 2015	United Kingdom	November 1953	372 Edgware Road, London, NW2 6ND
WATKINS, Michael Brian Reginald RESIGNED	Director	08 Feb 1994	14 Mar 2006		August 1942	Petvins Farmhouse, Claycastle, Crewkerne, Somerset, TA18 7PE
WILLIS, Michael Henry David RESIGNED	Director	08 Feb 1994	16 May 2000		February 1932	4 Tower Court, Dunchideock, Exeter, EX6 7YD
WILSON, Derek Brian RESIGNED	Director	08 Feb 1994	23 Dec 1995		June 1926	Mere House, Weaverham, Northwich, Cheshire, CW8 3PY
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	04 Feb 1994	08 Feb 1994			120 East Road, London, N1 6AA

ANNIS, Victoria Louise ACTIVE
Role: Director
Appointed on: 04 Dec 2015
Country of Residence: England
Date of birth: May 1969
Address: Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

MOBERLY, Nicholas Hamilton ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: May 1963
Address: Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

MURRAY, Christopher John ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: England
Date of birth: April 1956
Address: Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

PARSONS, Andrew Mark ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: England
Date of birth: January 1965
Address: Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

HURD, Robin Antony RESIGNED
Role: Secretary
Appointed on: 19 Feb 2004
Resigned on: 05 Apr 2011
Address: 99, Orion Way, Ashford, Kent, TN24 0DZ

MILLER, Lawson Geoffrey RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 01 Feb 2001
Address: 37 Lockesfield Place, London, E14 3AH

PENALVER, Jacqueline Lisa RESIGNED
Role: Secretary
Appointed on: 05 Apr 2011
Resigned on: 09 Nov 2011
Address: 372 Edgware Road, London, NW2 6ND

SHAH, Sanjay RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 19 Feb 2004
Address: 9 Winchfield Close, Harrow, Middlesex, HA3 0DT

STUBBINGS CARDY, Peter John RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 08 Dec 1997
Address: 16 Cumberland Drive, Redbourn, St Albans, Hertfordshire, AL3 7PG

WALFORD, John Thomas RESIGNED
Role: Secretary
Appointed on: 08 Feb 1994
Resigned on: 13 Dec 1994
Address: 109 Holland Road, London, W14 8AS

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1994
Resigned on: 08 Feb 1994
Address: 120 East Road, London, N1 6AA

COOPER, Paul Alexander RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 03 May 2016
Country of Residence: England
Date of birth: August 1972
Address: 372 Edgware Road, London, NW2 6ND

DICKSON, Maureen Theresa RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 14 Mar 2006
Date of birth: June 1947
Address: 16 Frances Ville, Scotland Gate, Choppington, Northumberland, NE62 5ST

DOUGLAS, Ian William RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 6, Fitzalan Road, London, N3 3PD, United Kingdom

GIARETTA, Philippa Jane RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 19 Feb 2004
Date of birth: March 1954
Address: 21 Balmoral Road, Didcot, Oxfordshire, OX11 8TY

GILLESPIE, Simon Maxwell RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 372 Edgware Road, London, NW2 6ND

GILMOUR, Siobhan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2014
Country of Residence: Scotland
Date of birth: July 1971
Address: 372 Edgware Road, London, NW2 6ND

GORDON, Evelyn Patricia RESIGNED
Role: Director
Appointed on: 18 Feb 2013
Resigned on: 27 Sep 2013
Country of Residence: Northern Ireland
Date of birth: June 1956
Address: 372 Edgware Road, London, NW2 6ND

GORDON, Patricia RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Jan 2019
Country of Residence: Northern Ireland
Date of birth: November 1959
Address: 372 Edgware Road, London, NW2 6ND

GREEN, Caroline Inez RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Stretton Croft Coach House, 52 Brookhouse Road, Barnt Green, West Midlands, B45 8JS

GREY, Charles Ridley, Major General RESIGNED
Role: Director
Appointed on: 22 May 1996
Resigned on: 28 Jan 1998
Date of birth: October 1930
Address: Millbrook House, Castle Cary, Somerset, BA7 7BX

HASNIP, Ruth RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: December 1968
Address: 372 Edgware Road, London, NW2 6ND

HEATH, Ernest Thomas RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 14 Mar 2006
Date of birth: July 1942
Address: 4 Elmcote Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HP

JENKINS, Gillian Ann RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 03 Dec 2008
Date of birth: July 1955
Address: 46 Glebe Road, Barnes, London, SW13 0ED

KEVETH, Nicholas James RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 13 Jul 2026
Country of Residence: England
Date of birth: July 1969
Address: Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

MITCHELL, Michelle Elizabeth RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: March 1972
Address: 372 Edgware Road, London, NW2 6ND

O'DONOVAN, Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 01 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 372 Edgware Road, London, NW2 6ND

PAVIA, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 372 Edgware Road, London, NW2 6ND

SCHOL, Sarah RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1971
Address: Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

SECKER, Stuart John RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 13 Jul 2023
Country of Residence: England
Date of birth: December 1973
Address: Carriage House, 8 City North Place, London, N4 3FU, United Kingdom

SINCLAIR, Malcolm David RESIGNED
Role: Director
Appointed on: 14 Mar 2006
Resigned on: 03 Dec 2008
Date of birth: May 1946
Address: 15 Kenneth Crescent, London, NW2 4PS

SPENCE, Neil William David RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 372 Edgware Road, London, NW2 6ND

WATKINS, Michael Brian Reginald RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 14 Mar 2006
Date of birth: August 1942
Address: Petvins Farmhouse, Claycastle, Crewkerne, Somerset, TA18 7PE

WILLIS, Michael Henry David RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 16 May 2000
Date of birth: February 1932
Address: 4 Tower Court, Dunchideock, Exeter, EX6 7YD

WILSON, Derek Brian RESIGNED
Role: Director
Appointed on: 08 Feb 1994
Resigned on: 23 Dec 1995
Date of birth: June 1926
Address: Mere House, Weaverham, Northwich, Cheshire, CW8 3PY

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 1994
Resigned on: 08 Feb 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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