Messer & Matthews Limited

General information

Name:

Messer & Matthews Ltd

Office Address:

13-19 Derby Road NG1 5AA Nottingham

Number: 03055981

Incorporation date: 1995-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Messer & Matthews came into being in 1995 as a company enlisted under no 03055981, located at NG1 5AA Nottingham at 13-19 Derby Road. This company has been in business for 29 years and its last known status is active. Its name transformation from David Messer Financial Services to Messer & Matthews Limited occurred on 1995-10-23. This company's registered with SIC code 64999 - Financial intermediation not elsewhere classified. 2022-10-31 is the last time account status updates were filed.

As for this business, the full extent of director's tasks have so far been done by Andrew M. who was appointed in 2023 in June. Since 2000 Charles M., had been fulfilling assigned duties for the business until the resignation one year ago. Furthermore a different director, including Esther M. resigned on 2022-10-31.

  • Previous company's names
  • Messer & Matthews Limited 1995-10-23
  • David Messer Financial Services Limited 1995-05-12

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 30 June 2023

Latest update: 3 January 2024

People with significant control

The companies that control this firm are: Wren Sterling Financial Planning Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Derby Road, NG1 5AA and was registered as a PSC under the registration number 09157918.

Wren Sterling Financial Planning Limited
Address: 13-19 Derby Road, Nottingham, NG1 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09157918
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles M.
Notified on 1 November 2016
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Esther M.
Notified on 1 November 2016
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to March 31, 2024 (AA01)
filed on: 11th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
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