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MESSER & MATTHEWS LIMITED

MESSER & MATTHEWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMESSER & MATTHEWS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03055981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    C/O Forvis Mazars Llp, 1st Floor
    Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of MESSER & MATTHEWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID MESSER FINANCIAL SERVICES LIMITEDMay 12, 1995May 12, 1995

    What are the latest accounts for MESSER & MATTHEWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for MESSER & MATTHEWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to Wren Sterling Financial Planning Limited 13-19 Derby Road Nottingham Nottinghamshire NG1 5AA

    		2 pagesAD02

    Registered office address changed from 13-19 Derby Road Nottingham NG1 5AA England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on Jul 21, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 03, 2025

    		LRESSP

    Confirmation statement made on May 12, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Termination of appointment of Andrew John Moss as a director on Jun 12, 2024

    		1 pagesTM01

    Appointment of Mr David William Kelly as a director on Jun 12, 2024

    		2 pagesAP01

    Confirmation statement made on May 12, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Charles Andrew Matthews as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Charles Andrew Matthews as a secretary on Jun 30, 2023

    		1 pagesTM02

    Current accounting period extended from Oct 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Notification of Wren Sterling Financial Planning Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Esther Faith Matthews as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Cessation of Charles Andrew Matthews as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Appointment of Mr Andrew John Moss as a director on Jun 30, 2023

    		2 pagesAP01

    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 pagesAD01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Termination of appointment of Esther Faith Matthews as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of MESSER & MATTHEWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David William
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp, 1st Floor
    		Director
    Two Chamberlain Square
    B3 3AX Birmingham
    C/O Forvis Mazars Llp, 1st Floor
    		EnglandBritishFinance Director324402940001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    MATTHEWS, Charles Andrew
    6 Park Chase
    GU1 1ES Guildford
    Surrey
    		Secretary
    6 Park Chase
    GU1 1ES Guildford
    Surrey
    		BritishAdviser72993840002
    MESSER, Philip David
    9 Broadwater Rise
    GU1 2LA Guildford
    Surrey
    		Secretary
    9 Broadwater Rise
    GU1 2LA Guildford
    Surrey
    		BritishInsurance Broker9875700002
    DEAVES, Susan Anne
    Fimbarrus
    1a Orchard Drive
    GU21 4BN Woking
    Surrey
    		Director
    Fimbarrus
    1a Orchard Drive
    GU21 4BN Woking
    Surrey
    		EnglandBritishDirector83382100001
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    JAY, Wanda Maria
    9 Broadwater Rise
    GU1 2LA Guildford
    Surrey
    		Director
    9 Broadwater Rise
    GU1 2LA Guildford
    Surrey
    		EnglandBritishTeacher43215640001
    MATTHEWS, Charles Andrew
    6 Park Chase
    GU1 1ES Guildford
    Surrey
    		Director
    6 Park Chase
    GU1 1ES Guildford
    Surrey
    		EnglandBritishAdviser72993840002
    MATTHEWS, Esther Faith
    6 Park Chase
    GU1 1ES Guildford
    Surrey
    		Director
    6 Park Chase
    GU1 1ES Guildford
    Surrey
    		EnglandBritishIntroducer72993790002
    MESSER, Philip David
    9 Broadwater Rise
    GU1 2LA Guildford
    Surrey
    		Director
    9 Broadwater Rise
    GU1 2LA Guildford
    Surrey
    		BritishInsurance Broker9875700002
    MOSS, Andrew John
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		EnglandBritishChartered Accountant260419520001
    PEPPER, Keith Robert
    15 Alton Road
    GU51 3HN Fleet
    Hampshire
    		Director
    15 Alton Road
    GU51 3HN Fleet
    Hampshire
    		BritishAdministrator72993820002
    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
    NameNotified OnAddressCeased
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		Jun 30, 2023
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09157918
    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
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		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
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    		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

    Does MESSER & MATTHEWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2025Commencement of winding up
    Jul 03, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Mazars Llp, First Floor, Two Chamberlain Square
    B3 3AX Birmingham
    Rebecca Jane Dacre
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    First Floor 2 Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0