MESSENGER UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

15576423

Incorporation date

19/03/2024

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/03/2024)

30/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (16 pages)

23/06/2025

Registered office address changed from Kingfisher Way Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN England to Just Digital Limited Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN on 2025-06-23

View PDF (1 pages)

20/06/2025

Statement of capital following an allotment of shares on 2025-05-30

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (5 pages)

03/05/2024

Appointment of Mr Andrew Grundy as a director on 2024-05-03

View PDF (2 pages)

02/05/2024

Memorandum and Articles of Association

View PDF (56 pages)

02/05/2024

Resolutions

View PDF (2 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-11

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15/04/2024

Change of share class name or designation

View PDF (2 pages)

11/04/2024

Registered office address changed from K&L Gates Llp One New Change London EC4M 9AF United Kingdom to Kingfisher Way Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN on 2024-04-11

View PDF (1 pages)

11/04/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

11/04/2024

Registration of charge 155764230001, created on 2024-04-10

View PDF (56 pages)

19/03/2024

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grundy, Andrew	Director	03/05/2024 - Present	1
Tkacz, Kevin Michael	Director	19/03/2024 - Present	-
Wiechkoske, Andrew John	Director	19/03/2024 - Present	1
Miller, Michael	Director	19/03/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MESSENGER UK HOLDCO LIMITED

MESSENGER UK HOLDCO LIMITED is an(a) Active company incorporated on 19/03/2024 with the registered office located at Just Digital Limited Kingfisher Way, Hinchingbrooke Business Park, Huntingdon PE29 6FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MESSENGER UK HOLDCO LIMITED?

MESSENGER UK HOLDCO LIMITED is currently Active. It was registered on 19/03/2024 .

Where is MESSENGER UK HOLDCO LIMITED located?

MESSENGER UK HOLDCO LIMITED is registered at Just Digital Limited Kingfisher Way, Hinchingbrooke Business Park, Huntingdon PE29 6FN.

What does MESSENGER UK HOLDCO LIMITED do?

MESSENGER UK HOLDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MESSENGER UK HOLDCO LIMITED?

The latest filing was on 30/09/2025: Accounts for a medium company made up to 2024-12-31.