MSS FACILITIES MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 07830940
Status: DISSOLVED
Incorporated / age: 1 November 20118 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 06:29 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
15 Canada Square, London, E14 5GL
Nature of business
Dormant Company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
30 May 2019
Dissolved on
18 August 2020
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  30 May 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  30 May 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POUND, Stephanie Alison ACTIVE	Secretary	18 Mar 2014				Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
BUTLER, Richard John ACTIVE	Director	17 Nov 2016		England	June 1964	15, Canada Square, London, E14 5GL
POUND, Stephanie Alison ACTIVE	Director	17 Nov 2016		England	April 1971	15, Canada Square, London, E14 5GL
LAAN, Alexandra RESIGNED	Secretary	05 Dec 2011	18 Mar 2014			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, United Kingdom
WILSON, Piers Leigh Stuart RESIGNED	Secretary	01 Nov 2011	05 Dec 2011			31, Lombard Street, London, EC3V 9BQ, United Kingdom
OVALSEC LIMITED RESIGNED	Secretary	01 Nov 2011	01 Nov 2011			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
BEART, Simon Delaval RESIGNED	Director	01 Nov 2011	05 Dec 2011	England	December 1958	31, Lombard Street, London, EC3V 9BQ, United Kingdom
BROWN, Michael Peter RESIGNED	Director	05 Dec 2011	31 Oct 2014	United Kingdom	July 1956	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
FLANAGAN, Jeffrey Paul RESIGNED	Director	17 Mar 2015	18 Nov 2016	United Kingdom	February 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT
LAWTON, David John RESIGNED	Director	21 Dec 2015	18 Nov 2016	United Kingdom	July 1975	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MOORE, William Edmond RESIGNED	Director	23 Nov 2015	18 Nov 2016	United Kingdom	November 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
REYNOLDS, Jamie RESIGNED	Director	01 Nov 2011	05 Dec 2011	England	September 1975	31, Lombard Street, London, EC3V 9BQ, United Kingdom
SAWLE, Oliver RESIGNED	Director	08 Oct 2014	24 Mar 2015	England	May 1981	Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
SMITH, Guy Robert RESIGNED	Director	05 Dec 2011	18 Mar 2014	United Kingdom	May 1966	2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, United Kingdom
WEATHERSON, Stuart RESIGNED	Director	18 Mar 2014	24 Nov 2015	England	September 1960	Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom
WILSON, Piers Leigh Stuart RESIGNED	Director	01 Nov 2011	05 Dec 2011	England	September 1967	31, Lombard Street, London, EC3V 9BQ, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Director	01 Nov 2011	01 Nov 2011			2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

POUND, Stephanie Alison ACTIVE
Role: Secretary
Appointed on: 18 Mar 2014
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

BUTLER, Richard John ACTIVE
Role: Director
Appointed on: 17 Nov 2016
Country of Residence: England
Date of birth: June 1964
Address: 15, Canada Square, London, E14 5GL

POUND, Stephanie Alison ACTIVE
Role: Director
Appointed on: 17 Nov 2016
Country of Residence: England
Date of birth: April 1971
Address: 15, Canada Square, London, E14 5GL

LAAN, Alexandra RESIGNED
Role: Secretary
Appointed on: 05 Dec 2011
Resigned on: 18 Mar 2014
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, United Kingdom

WILSON, Piers Leigh Stuart RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 05 Dec 2011
Address: 31, Lombard Street, London, EC3V 9BQ, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 01 Nov 2011
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

BEART, Simon Delaval RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 05 Dec 2011
Country of Residence: England
Date of birth: December 1958
Address: 31, Lombard Street, London, EC3V 9BQ, United Kingdom

BROWN, Michael Peter RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

FLANAGAN, Jeffrey Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

LAWTON, David John RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

MOORE, William Edmond RESIGNED
Role: Director
Appointed on: 23 Nov 2015
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

REYNOLDS, Jamie RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 05 Dec 2011
Country of Residence: England
Date of birth: September 1975
Address: 31, Lombard Street, London, EC3V 9BQ, United Kingdom

SAWLE, Oliver RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 24 Mar 2015
Country of Residence: England
Date of birth: May 1981
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

SMITH, Guy Robert RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 18 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, United Kingdom

WEATHERSON, Stuart RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: September 1960
Address: Intersection House, 110 Birmingham Road, West Bromwich, West Midlands, B70 6RX, United Kingdom

WILSON, Piers Leigh Stuart RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 05 Dec 2011
Country of Residence: England
Date of birth: September 1967
Address: 31, Lombard Street, London, EC3V 9BQ, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 01 Nov 2011
Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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