By when must MSSI GROUP LIMITED's directors verify their identity with Companies House?

Directors of MSSI GROUP LIMITED must verify their identity with Companies House by 2027-03-03, under the Economic Crime and Corporate Transparency Act 2023.

How many of MSSI GROUP LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MSSI GROUP LIMITED

10276663 · Ltd · 10 years old

Hyde, Watford, WD17 1JW

SIC 78109

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MSSI GROUP LIMITED (ECCTA)

Directors of MSSI GROUP LIMITED must verify their identity by 2027-03-03.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCGINLEY, Dermot Francisdirectorsince 2016-07-13· also at MSS INFRASTRUCTURE LIMITED, TOD NEWCO1 LIMITED

MCGINLEY, Nialldirectorsince 2016-12-16

MCGINLEY, Sean Josephdirectorsince 2016-12-16· also at MSS INFRASTRUCTURE LIMITED, MCG STAFF LTD, TOD NEWCO1 LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AMEY (JJMG) LIMITEDactivevia MCGINLEY, Dermot Francis (former)

AUXO FUTURE BUILD LIMITEDactivevia MCGINLEY, Dermot Francis (former)

MCG CONSTRUCTION LOGISTICS LIMITEDactivevia MCGINLEY, Dermot Francis (former)

MCG STAFF LTDactivevia MCGINLEY, Sean Joseph, MCGINLEY, Dermot Francis (former)

MCGINLEY GROUP LIMITEDactivevia MCGINLEY, Dermot Francis (former)

and 6 more active

In liquidation

MECX GROUP LIMITEDliquidationvia MCGINLEY, Dermot Francis (former)

TOD NEWCO1 LIMITEDliquidationvia MCGINLEY, Dermot Francis, MCGINLEY, Sean Joseph

Dissolved

A A FITTINGS LTDdissolvedvia MCGINLEY, Dermot Francis (former)

AJ MCGINLEY PROPERTY LTDdissolvedvia MCGINLEY, Dermot Francis (former)

AMANILA LIMITEDdissolvedvia MCGINLEY, Dermot Francis

BECKETT PROPERTIES (C P P) LIMITEDdissolvedvia MCGINLEY, Dermot Francis (former)

BECKETT PROPERTIES (HARLOW) LIMITEDdissolvedvia MCGINLEY, Dermot Francis (former)

and 18 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Dermot Francis Mcginley

Individual

ID verified

Owns 25-50% of shares

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