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Messier Holdings Limited
Messier Holdings Limited is an active company incorporated on 1 April 2020 with the registered office located in London, City of London. Messier Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12542342
Private limited company
Age
5 years
Incorporated
1 April 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Messier Holdings Limited
Contact
Update Details
Address
C/O Fieldfisher Llp Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Same address for the past
4 years
Companies in EC4R 3TT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
44
Controllers (PSC)
1
Mr Gavin James Sheppard
Director • Chief Executive • British • Lives in England • Born in Jan 1979
RT Hon Amber Augusta Rudd
Director • British • Lives in England • Born in Aug 1963
Daniel Oliver James
Director • Chief Technical Officer • British • Lives in England • Born in May 1993
Rupert Cortlandt Spencer Howell
Director • British • Lives in England • Born in Feb 1957
Mr Robert Antony Cheesewright
Director • Commercial Director • British • Lives in England • Born in Jun 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Growth Organisation Limited
Robin Mark Dodgson Price and are mutual people.
Active
Advertising Standards Board Of Finance Limited(The)
Robin Mark Dodgson Price is a mutual person.
Active
Centre For Sustainable Energy
Shantha Ganesh Shanmugalingam is a mutual person.
Active
51 Cotham Road Management Company Limited
Daniel Oliver James is a mutual person.
Active
Centrica Plc
RT Hon Amber Augusta Rudd is a mutual person.
Active
The Broadcast Advertising Standards Board Of Finance Limited
Robin Mark Dodgson Price is a mutual person.
Active
Exmoor Ales Holdings Limited
Robin Mark Dodgson Price is a mutual person.
Active
System1 Group Plc
Rupert Cortlandt Spencer Howell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£452.89K
Increased by £282.48K (+166%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£491.52K
Increased by £267.31K (+119%)
Total Liabilities
-£240.96K
Increased by £211.26K (+711%)
Net Assets
£250.56K
Increased by £56.05K (+29%)
Debt Ratio (%)
49%
Increased by 35.78% (+270%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Daniel Oliver James Resigned
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Daniel Oliver James Appointed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Marcus Edward Reidy Resigned
2 Years 7 Months Ago on 16 Mar 2023
Notification of PSC Statement
2 Years 11 Months Ago on 12 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Sep 2025
Replacement filing of SH01 - 09/12/24 Statement of Capital gbp 137.1495
Submitted on 2 Sep 2025
Resolutions
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Daniel Oliver James as a director on 10 June 2025
Submitted on 20 Jul 2025
Confirmation statement made on 15 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Sep 2024
Appointment of Mr Daniel Oliver James as a director on 20 May 2024
Submitted on 20 May 2024
Resolutions
Submitted on 13 Jan 2024
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Repayment History
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