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48 Messina Avenue Limited

48 Messina Avenue Limited is a dormant company incorporated on 11 August 2005 with the registered office located in London, Greater London. 48 Messina Avenue Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05533945
Private limited by guarantee without share capital
Age
20 years
Incorporated 11 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
48 Messina Avenue
West Hampstead
London
NW6 4LD
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in England • Born in Nov 1955
Mr Mark Allan McKenna
PSC • British • Lives in UK • Born in Mar 1987
Atiya Musa Rahman
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Dynergy Ltd
Mark Allan McKenna is a mutual person.
Active
143 Fordwych Road Ltd
Mark Allan McKenna is a mutual person.
Active
Expedited Europe Ltd
Mark Allan McKenna is a mutual person.
Active
Dynergy Distribution Eu Ltd
Mark Allan McKenna is a mutual person.
Active
Fitzjohns Capital Ltd
Mark Allan McKenna is a mutual person.
Active
15e Fitzjohns Avenue Ltd
Mark Allan McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Dormant Accounts Submitted
4 Years Ago on 6 May 2021
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 10 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 16 May 2023
Confirmation statement made on 29 September 2022 with no updates
Submitted on 12 Oct 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 22 Mar 2022
Confirmation statement made on 29 September 2021 with no updates
Submitted on 29 Sep 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 6 May 2021
Repayment History
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