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Messenger Construction Limited

Messenger Construction Limited is an active company incorporated on 18 April 2011 with the registered office located in Stamford, Northamptonshire. Messenger Construction Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07608158
Private limited company
Age
14 years
Incorporated 18 April 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Collyweston Heritage Centre Main Road
Collyweston
Stamford
Lincolnshire
PE9 3PQ
England
Same address for the past 6 years
Telephone
01780761942
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Construction Manager • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Feb 1982
Director • Finance Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Messenger BCR Group Limited
Mr Paul Anthony Gibbons, Jane Fiona Macdonald, and 1 more are mutual people.
Active
Messenger Conservation Ltd
Mr Paul Anthony Gibbons, Jane Fiona Macdonald, and 1 more are mutual people.
Active
Messenger Building Repairs Limited
Mr Paul Anthony Gibbons and Jane Fiona Macdonald are mutual people.
Active
Messenger F. D. D. Ltd
Mr Paul Anthony Gibbons and Jane Fiona Macdonald are mutual people.
Active
Messenger BCR Limited
Jane Fiona Macdonald and Mrs Helen Mary Gibbons are mutual people.
Active
Lux Technical Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger Special Projects Ltd
Jane Fiona Macdonald is a mutual person.
Active
Arwac Limited
Matthew Charles Webster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£60K
Decreased by £786K (-93%)
Turnover
£28.57M
Decreased by £1.5M (-5%)
Employees
93
Increased by 4 (+4%)
Total Assets
£10.59M
Increased by £289K (+3%)
Total Liabilities
-£6.96M
Decreased by £147K (-2%)
Net Assets
£3.63M
Increased by £436K (+14%)
Debt Ratio (%)
66%
Decreased by 3.27% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Matthew Charles Webster Resigned
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Oliver John Mcsharry Resigned
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Mauro Carlo Cipriani Resigned
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Termination of appointment of Matthew Charles Webster as a director on 18 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Oliver John Mcsharry as a director on 7 February 2024
Submitted on 26 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 17 Mar 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Termination of appointment of Mauro Carlo Cipriani as a director on 27 May 2022
Submitted on 28 May 2022
Repayment History
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