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Messenger UK Holdco Limited

Messenger UK Holdco Limited is an active company incorporated on 19 March 2024 with the registered office located in Huntingdon, Cambridgeshire. Messenger UK Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15576423
Private limited company
Age
1 year 7 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Mar31 Dec 2024 (9 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Just Digital Limited Kingfisher Way
Hinchingbrooke Business Park
Huntingdon
PE29 6FN
England
Address changed on 23 Jun 2025 (4 months ago)
Previous address was Kingfisher Way Kingfisher Way Hinchingbrooke Business Park Huntingdon PE29 6FN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1987
Director • American • Lives in United States • Born in Sep 1984
Director • British • Lives in England • Born in Feb 1975
Director • American • Lives in United States • Born in Nov 1969
PSC
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Mutual Companies
Just Digital Limited
Andrew Grundy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£17.8M
Total Liabilities
-£17.79M
Net Assets
£10K
Debt Ratio (%)
100%
Latest Activity
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Andrew Grundy Appointed
1 Year 6 Months Ago on 3 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 10 Apr 2024
Incorporated
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 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 23 June 2025
Submitted on 23 Jun 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 1 May 2025
Appointment of Mr Andrew Grundy as a director on 3 May 2024
Submitted on 3 May 2024
Resolutions
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 11 April 2024
Submitted on 17 Apr 2024
Change of share class name or designation
Submitted on 15 Apr 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 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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