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MESSELS LIMITED

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MESSELS LIMITED

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Key Data

Status

Active

Company No.

05186821

Incorporation date

22/07/2004

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 06/04/2023)
dot icon10/03/2026
Termination of appointment of Gravita Trustees Limited as a secretary on 2026-01-28
View PDF (1 pages)
dot icon04/08/2025
Change of details for Mr. Timothy David Eric Parker as a person with significant control on 2025-07-01
View PDF (2 pages)
dot icon03/08/2025
Director's details changed for Laurie Ellen Parker on 2025-07-01
View PDF (2 pages)
dot icon03/08/2025
Director's details changed for Mr Timothy David Eric Parker on 2025-07-01
View PDF (2 pages)
dot icon22/07/2025
Confirmation statement made on 2025-07-22 with no updates
View PDF (3 pages)
dot icon24/06/2025
Change of details for Mr. Timothy Parker as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon24/06/2025
Change of details for Mr. Dominic Hawker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/06/2025
Director's details changed for Mr Timothy David Eric Parker on 2025-05-01
View PDF (2 pages)
dot icon07/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-22 with no updates
View PDF (3 pages)
dot icon11/07/2024
Director's details changed for Laurie Ellen Parker on 2024-07-11
View PDF (2 pages)
dot icon11/07/2024
Secretary's details changed for Carter Backer Winter Trustees Limited on 2024-07-11
View PDF (1 pages)
dot icon11/07/2024
Director's details changed for Mr Timothy David Eric Parker on 2024-07-11
View PDF (2 pages)
dot icon04/07/2024
Secretary's details changed for Carter Backer Winter Trustees Limited on 2024-07-04
View PDF (1 pages)
dot icon19/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/04/2024
Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-02
View PDF (1 pages)
dot icon22/07/2023
Confirmation statement made on 2023-07-22 with no updates
View PDF (3 pages)
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+10.73 % *

* during past year

Cash in Bank

£117,037.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
98.76K
-
0.00
91.30K
-
2022
5
103.18K
-
278.57K
105.69K
-
2023
5
124.20K
-
0.00
117.04K
-
2023
5
124.20K
-
0.00
117.04K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

124.20K £Ascended20.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

117.04K £Ascended10.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAVITA TRUSTEES LIMITED
Corporate Secretary
26/01/2012 - 28/01/2026
60
Carter Backer Winter Llp
Corporate Secretary
26/01/2012 - 26/01/2012
18
DIRECT CONTROL LIMITED
Corporate Secretary
22/07/2004 - 26/04/2012
18
Hawker, Dominic Garnet Cavigan
Director
23/06/2005 - Present
4
Parker, Timothy David Eric
Director
22/07/2004 - Present
4

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MESSELS LIMITED

MESSELS LIMITED is an(a) Active company incorporated on 22/07/2004 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of MESSELS LIMITED?

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MESSELS LIMITED is currently Active. It was registered on 22/07/2004 .

Where is MESSELS LIMITED located?

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MESSELS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does MESSELS LIMITED do?

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MESSELS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does MESSELS LIMITED have?

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MESSELS LIMITED had 5 employees in 2023.

What is the latest filing for MESSELS LIMITED?

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The latest filing was on 10/03/2026: Termination of appointment of Gravita Trustees Limited as a secretary on 2026-01-28.