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MSS INFRASTRUCTURE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07487451
Incorporation Date
2011-01-10
Company Type
Private limited company (Ltd.)
Address
Watford, United Kingdom
Website
www.mcginley.co.uk/
Source: Companies House

MSS INFRASTRUCTURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07487451, and its current status with Companies House is active. The company was incorporated on 10 January 2011 and lists its registered address as Watford, United Kingdom. 1 shareholder is on record for MSS INFRASTRUCTURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MSS INFRASTRUCTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MSSI GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MSSI GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for MSS INFRASTRUCTURE LIMITED are current appointments, filed with Companies House. Sean Mcginley (appointed 2011-09-01) and Dermot Mcginley (appointed 2011-09-01) both serve as Director; Sean McGinley (appointed 2012-01-23) serves as Company Secretary. The remaining 2 records shown (Rhys Evans and Seamus Mcginley) are former appointments that have since been resigned.

Management authority at MSS INFRASTRUCTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SM
Sean Mcginley ACTIVE

Appointed
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Dermot Mcginley ACTIVE

Appointed
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sean McGinley ACTIVE

Appointed
2012-01-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RE
Rhys Evans RESIGNED

Appointed
2011-01-10
Resigned
2011-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Seamus Mcginley RESIGNED

Appointed
2011-09-01
Resigned
2016-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MSS INFRASTRUCTURE LIMITED sits 1 level below its ultimate parent, MSSI GROUP LIMITED, registered in United Kingdom. Immediately above MSS INFRASTRUCTURE LIMITED is MSSI GROUP LIMITED, holding 100% as filed in MSS INFRASTRUCTURE LIMITED's own shareholder record with Companies House.

Ultimate HQ
MSSI GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns MSS INFRASTRUCTURE LIMITED?

One shareholder is currently on record for MSS INFRASTRUCTURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MSSI GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MSS INFRASTRUCTURE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MSS INFRASTRUCTURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MSS INFRASTRUCTURE LIMITED have on record?

1 shareholder is shown on record for MSS INFRASTRUCTURE LIMITED.

What is MSS INFRASTRUCTURE LIMITED's company registration number?

MSS INFRASTRUCTURE LIMITED's registration number is 07487451, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MSS INFRASTRUCTURE LIMITED still an active company?

MSS INFRASTRUCTURE LIMITED's status on Companies House is listed as active.

When was MSS INFRASTRUCTURE LIMITED incorporated?

MSS INFRASTRUCTURE LIMITED was incorporated on 10 January 2011, according to Companies House.

What is MSS INFRASTRUCTURE LIMITED's registered address?

The registered address on file for MSS INFRASTRUCTURE LIMITED is Watford, United Kingdom.

What legal structure is MSS INFRASTRUCTURE LIMITED registered as?

MSS INFRASTRUCTURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MSS INFRASTRUCTURE LIMITED?

Three of the 5 officer records shown for MSS INFRASTRUCTURE LIMITED are current appointments, filed with Companies House. Sean Mcginley (appointed 2011-09-01) and Dermot Mcginley (appointed 2011-09-01) both serve as Director; Sean McGinley (appointed 2012-01-23) serves as Company Secretary. The remaining 2 records shown (Rhys Evans and Seamus Mcginley) are former appointments that have since been resigned. Management authority at MSS INFRASTRUCTURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MSS INFRASTRUCTURE LIMITED have a parent company or subsidiaries?

MSS INFRASTRUCTURE LIMITED sits 1 level below its ultimate parent, MSSI GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to MSS INFRASTRUCTURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MSS INFRASTRUCTURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MSS INFRASTRUCTURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MSS INFRASTRUCTURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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