MESSER & MATTHEWS LIMITED

Overview

Company Name	MESSER & MATTHEWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03055981
Jurisdiction	England/Wales
Date of Creation	May 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MESSER & MATTHEWS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MESSER & MATTHEWS LIMITED located?

Registered Office Address	13-19 Derby Road NG1 5AA Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of MESSER & MATTHEWS LIMITED?

Previous Company Names
Company Name	From	Until
DAVID MESSER FINANCIAL SERVICES LIMITED	May 12, 1995	May 12, 1995

What are the latest accounts for MESSER & MATTHEWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MESSER & MATTHEWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for MESSER & MATTHEWS LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on May 12, 2025 with updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 24, 2024	Termination of appointment of Andrew John Moss as a director on Jun 12, 2024	1 pages	TM01

Jun 24, 2024	Appointment of Mr David William Kelly as a director on Jun 12, 2024	2 pages	AP01

May 24, 2024	Confirmation statement made on May 12, 2024 with updates	4 pages	CS01

Jul 17, 2023	Termination of appointment of Charles Andrew Matthews as a director on Jun 30, 2023	1 pages	TM01

Jul 17, 2023	Termination of appointment of Charles Andrew Matthews as a secretary on Jun 30, 2023	1 pages	TM02

Jul 11, 2023	Current accounting period extended from Oct 31, 2023 to Mar 31, 2024	1 pages	AA01

Jul 11, 2023	Notification of Wren Sterling Financial Planning Limited as a person with significant control on Jun 30, 2023	2 pages	PSC02

Jul 11, 2023	Cessation of Esther Faith Matthews as a person with significant control on Jun 30, 2023	1 pages	PSC07

Jul 11, 2023	Cessation of Charles Andrew Matthews as a person with significant control on Jun 30, 2023	1 pages	PSC07

Jul 07, 2023	Appointment of Mr Andrew John Moss as a director on Jun 30, 2023	2 pages	AP01

Jul 07, 2023	Registered office address changed from 1 Riverview Business Park Walnut Tree Close Guildford Surrey GU1 4UX to 13-19 Derby Road Nottingham NG1 5AA on Jul 07, 2023	1 pages	AD01

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Nov 01, 2022	Termination of appointment of Esther Faith Matthews as a director on Oct 31, 2022	1 pages	TM01

May 13, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

May 12, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Dec 18, 2020	Amended total exemption full accounts made up to Oct 31, 2019	11 pages	AAMD

Dec 10, 2020	Total exemption full accounts made up to Oct 31, 2020	10 pages	AA

May 13, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Oct 31, 2019	3 pages	AA

May 13, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MESSER & MATTHEWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, David William Derby Road NG1 5AA Nottingham 13-19 England	Jun 12, 2024		Director	Derby Road NG1 5AA Nottingham 13-19 England	England	British	1978-11	Finance Director	324402940001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 12, 1995	May 12, 1995	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
MATTHEWS, Charles Andrew 6 Park Chase GU1 1ES Guildford Surrey	Oct 31, 2000	Jun 30, 2023	Secretary	6 Park Chase GU1 1ES Guildford Surrey		British		Adviser	72993840002
MESSER, Philip David 9 Broadwater Rise GU1 2LA Guildford Surrey	May 12, 1995	Oct 31, 2000	Secretary	9 Broadwater Rise GU1 2LA Guildford Surrey		British		Insurance Broker	9875700002
DEAVES, Susan Anne Fimbarrus 1a Orchard Drive GU21 4BN Woking Surrey	May 12, 1995	Sep 08, 2000	Director	Fimbarrus 1a Orchard Drive GU21 4BN Woking Surrey	England	British	1940-11	Director	83382100001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	May 12, 1995	May 12, 1995	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	May 12, 1995	May 12, 1995	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
JAY, Wanda Maria 9 Broadwater Rise GU1 2LA Guildford Surrey	May 12, 1995	Oct 31, 2000	Director	9 Broadwater Rise GU1 2LA Guildford Surrey	England	British	1952-8	Teacher	43215640001
MATTHEWS, Charles Andrew 6 Park Chase GU1 1ES Guildford Surrey	Oct 31, 2000	Jun 30, 2023	Director	6 Park Chase GU1 1ES Guildford Surrey	England	British	1964-4	Adviser	72993840002
MATTHEWS, Esther Faith 6 Park Chase GU1 1ES Guildford Surrey	Oct 31, 2000	Oct 31, 2022	Director	6 Park Chase GU1 1ES Guildford Surrey	England	British	1965-8	Introducer	72993790002
MESSER, Philip David 9 Broadwater Rise GU1 2LA Guildford Surrey	May 12, 1995	Oct 31, 2000	Director	9 Broadwater Rise GU1 2LA Guildford Surrey		British	1935-5	Insurance Broker	9875700002
MOSS, Andrew John Derby Road NG1 5AA Nottingham 13-19 England	Jun 30, 2023	Jun 12, 2024	Director	Derby Road NG1 5AA Nottingham 13-19 England	England	British	1965-3	Chartered Accountant	260419520001
PEPPER, Keith Robert 15 Alton Road GU51 3HN Fleet Hampshire	Oct 31, 2000	Dec 31, 2009	Director	15 Alton Road GU51 3HN Fleet Hampshire		British	1962-6	Administrator	72993820002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MESSER & MATTHEWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wren Sterling Financial Planning Limited

Jun 30, 2023

Derby Road

NG1 5AA Nottingham

13-19

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09157918

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Charles Andrew Matthews

Nov 01, 2016

Derby Road

NG1 5AA Nottingham

13-19

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Esther Faith Matthews

Nov 01, 2016

Derby Road

NG1 5AA Nottingham

13-19

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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