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Messels Limited

Messels Limited is an active company incorporated on 22 July 2004 with the registered office located in . Messels Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05186821
Private limited company
Age
21 years
Incorporated 22 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 2 Apr 2024 (1 year 7 months ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
02075962745
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carter Backer Winter Trustees Limited is a mutual person.
Active
47/48 Queen's Gate Gardens Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
16/17 Ennismore Gardens Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
12 Draycott Place Residents Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Tarnbrook Court (Management) Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Bessborough Gardens (West) Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Bessborough Gardens Estate Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Byron And Marlowe Courts Management Company Limited
Carter Backer Winter Trustees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111.01K
Decreased by £6.03K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£165.1K
Increased by £2.18K (+1%)
Total Liabilities
-£28.9K
Decreased by £9.83K (-25%)
Net Assets
£136.21K
Increased by £12.01K (+10%)
Debt Ratio (%)
18%
Decreased by 6.27% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr. Timothy David Eric Parker (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Timothy David Eric Parker Details Changed
4 Months Ago on 1 Jul 2025
Laurie Ellen Parker Details Changed
4 Months Ago on 1 Jul 2025
Mr Timothy David Eric Parker Details Changed
6 Months Ago on 1 May 2025
Mr. Timothy Parker (PSC) Details Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Timothy David Eric Parker Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr. Dominic Hawker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr. Timothy David Eric Parker as a person with significant control on 1 July 2025
Submitted on 4 Aug 2025
Director's details changed for Laurie Ellen Parker on 1 July 2025
Submitted on 3 Aug 2025
Director's details changed for Mr Timothy David Eric Parker on 1 July 2025
Submitted on 3 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Change of details for Mr. Dominic Hawker as a person with significant control on 6 April 2016
Submitted on 24 Jun 2025
Director's details changed for Mr Timothy David Eric Parker on 1 May 2025
Submitted on 24 Jun 2025
Change of details for Mr. Timothy Parker as a person with significant control on 1 May 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Director's details changed for Laurie Ellen Parker on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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