MESSER & MATTHEWS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MESSER & MATTHEWS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MESSER & MATTHEWS LIMITED was incorporated 29 years ago on 12/05/1995 and has the registered number: 03055981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MESSER & MATTHEWS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/10/2022 31/12/2024

Registered Office

13-19 DERBY ROAD
NOTTINGHAM
NG1 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MOSS Mar 1965 British Director 2023-06-30 CURRENT
KEITH ROBERT PEPPER Jun 1962 British Director 2000-10-31 UNTIL 2009-12-31 RESIGNED
MR PHILIP DAVID MESSER May 1935 British Director 1995-05-12 UNTIL 2000-10-31 RESIGNED
MRS ESTHER FAITH MATTHEWS Aug 1965 British Director 2000-10-31 UNTIL 2022-10-31 RESIGNED
MR CHARLES ANDREW MATTHEWS Apr 1964 British Director 2000-10-31 UNTIL 2023-06-30 RESIGNED
MS WANDA MARIA JAY Aug 1952 British Director 1995-05-12 UNTIL 2000-10-31 RESIGNED
MS. SUSAN ANNE DEAVES Nov 1940 British Director 1995-05-12 UNTIL 2000-09-08 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-05-12 UNTIL 1995-05-12 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-05-12 UNTIL 1995-05-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-05-12 UNTIL 1995-05-12 RESIGNED
MR PHILIP DAVID MESSER May 1935 British Secretary 1995-05-12 UNTIL 2000-10-31 RESIGNED
MR CHARLES ANDREW MATTHEWS Apr 1964 British Secretary 2000-10-31 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wren Sterling Financial Planning Limited 2023-06-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Andrew Matthews 2016-11-01 - 2023-06-30 4/1964 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Esther Faith Matthews 2016-11-01 - 2023-06-30 8/1965 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MERONBURY MANAGEMENT LIMITED WALNUT TREE CLOSE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ROTHESAY INTELLIGENT FINANCIAL SERVICES LTD NOTTINGHAM ENGLAND Active DORMANT 65300 - Pension funding
THE SOUTH OF ENGLAND ATHLETIC ASSOCIATION LIMITED LONDON Active MICRO ENTITY 93199 - Other sports activities
IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STOCK A M LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
T W FINANCIAL PLANNING LTD STAFFORDSHIRE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D A OWEN FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
SEAA (COMPETITION) LIMITED LONDON Active MICRO ENTITY 93199 - Other sports activities
BOOKEEPING ADMINISTRATION SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 82110 - Combined office administrative service activities
FAMILYLINE LEATHERHEAD Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
QUATTRO WEALTH LIMITED SUNBURY-ON-THAMES Active SMALL 64205 - Activities of financial services holding companies
MULBERRY FINANCIAL SOLUTIONS LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
JOHN MCNULTY WEALTH MANAGEMENT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70221 - Financial management
ASPECTS FINANCIAL LTD HOLYWOOD NORTHERN IRELAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ACTIVE WEALTH MANAGEMENT LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
T D ARMSTRONG FINANCIAL PLANNING LIMITED GLASGOW SCOTLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Messer & Matthews Limited Filleted accounts for Companies House (small and micro) 2023-02-08 31-10-2022 £257,246 Cash £390,171 equity
Messer & Matthews Limited Filleted accounts for Companies House (small and micro) 2022-03-03 31-10-2021 £368,839 Cash £501,427 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSWOOD CONSULTANTS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
D A OWEN FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active SMALL 66120 - Security and commodity contracts dealing activities
ENSCO 1084 LIMITED NOTTINGHAM ENGLAND Active GROUP 64205 - Activities of financial services holding companies
WREN STERLING FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ENSCO FINANCIAL PLANNING LIMITED NOTTINGHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LUCKY 33 LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
APACHE STREET FOOD LTD NOTTINGHAM ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
WREN STERLING EBT LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ENSCO 1509 LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company