Moss Mechanical On Site Services Limited
Repair of machinery · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRelay International Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-11-30 · No cessation recorded
Source record 196065463Show 3 ceased records
Relay Engineering LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-29 · Ceased 2025-11-30
Source record 188139892Relay International Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-03-27 · Ceased 2025-03-29
Source record 195743135Icr Integrity LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-27
Source record 183464178People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 17 historicalTG
Thomas Blyde GibsonCurrent director
Appointed 2025-04-24 · 1 yr · Engineer
ED
Eleanor Margaret Louise DanielsCurrent secretary
Appointed 2025-03-27 · 1 yr
DD
Darryl DixonCurrent director
Appointed 2009-12-08 · 16 yrs · Non Executive Director
Show 17 historical appointments
JB
James BeveridgeResigned director
Resigned 2022-05-05 · 2 yrs · Ceo
MM
Maurice McbrideResigned director
Resigned 2021-09-20 · Director
WR
William RennieResigned director
Resigned 2019-12-09 · 1 yr · Director
AM
Alan McquadeResigned director
Resigned 2019-01-23 · 5 yrs · Chartered Accountant
CorpD W Company Services LimitedResigned secretary
Resigned 2017-01-30 · 2 yrs
MR
Mark RitchieResigned director
Resigned 2016-12-08 · 1 yr · Group Finance Director
WB
William BaylissResigned director
Resigned 2016-12-08 · 3 yrs · Director
GD
Gordon DavidsonResigned secretary
Resigned 2012-08-07 · 3 yrs
AB
Andrew BruceResigned director
Resigned 2012-08-07 · 4 yrs · Director
CC
Christopher CooperResigned director
Resigned 2009-12-08 · 2 yrs · Consultant
IM
Ian MartinResigned director
Resigned 2000-04-06 · 12 yrs · Engineer
SD
Stephen DalzellResigned director
Resigned 2000-04-06 · Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-14
PP
Resigned 1999-07-14 · 13 yrs · Engineer
JK
John KaneResigned director
Resigned 1999-07-14 · 13 yrs · Engineer
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active