Menna Overview
Here’s a quick overview of MESSELS LIMITED 👀 — a London based business that started in 2004.
MESSELS LIMITED
- Company statusactive
- Company No05186821
- Age22 years Incorporated 22 July 2004
- Officers5
Address
2 Leman Street, London, E1W 9US, United Kingdom
MESSELS LIMITED is an active company incorporated on 22 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 03 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 03 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Apr 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | corporate secretary | 26 Jan 2012 | |
| HAWKER, Dominic Garnet Cavigan | director | Jul 1962 | 23 Jun 2005 |
| HAWKER, Kathryn | director | Oct 1966 | 26 Sept 2005 |
| PARKER, Laurie Ellen | director | Jun 1965 | 22 Jul 2004 |
| PARKER, Timothy David Eric | director | Sep 1959 | 22 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Timothy David Eric Parker | Sep 1959 | 06 Apr 2016 |
| Mr. Dominic Garnet Cavigan Hawker | Jul 1962 | 06 Apr 2016 |
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Here’s a quick overview of MESSELS LIMITED 👀 — a London based business that started in 2004.