Messer Griesheim Limited

Active00656079 Private limited company
Incorporated
11 April 1960 (66 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Maximilian Tiefel
Joerg Mosser
Owned by
Stefan Messer
Accounts type
Small
Region
North East
Address
Unit 4C Northumberland Business Park West
Dudley
Cramlington
NE23 7RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tiefel, Maximilian
Director · Appointed 1 October 2025
German
Born March 1989 (37)
Bennett, Richard Thomas
Secretary · Appointed 1 July 2020
Mosser, Joerg
Director · Appointed 21 May 2008
Austrian
Born November 1968
Officer history (29 former)
1 October 2025
Resigned Schonberger, Anka as Director
1 October 2025
Appointed Tiefel, Maximilian as Director
21 October 2022
Appointed Schonberger, Anka as Director
14 September 2022
Resigned Emholz, John Vincent as Director
27 October 2020
Appointed Emholz, John Vincent as Director
27 October 2020
Resigned Friz, Oliver Helmuth as Director
1 July 2020
Appointed Bennett, Richard Thomas as Secretary
30 June 2020
Resigned Cardwell, Alan, General Manager as Secretary
24 June 2019
Appointed Friz, Oliver Helmuth as Director
30 June 2017
Resigned Schaaf, Peter as Director
2 April 2012
Resigned Maid, Michael as Director
29 November 2011
Appointed Schaaf, Peter as Director
18 October 2011
Resigned Von Zur Muehlen, Arvid as Director
12 September 2008
Resigned Lawson, Catherine as Secretary
12 September 2008
Appointed Cardwell, Alan, General Manager as Secretary
21 May 2008
Resigned Kilian, Gunther as Director
21 May 2008
Appointed Mosser, Joerg as Director
19 June 2007
Resigned Myerscough, John as Secretary
19 June 2007
Appointed Lawson, Catherine as Secretary
22 November 2004
Appointed Von Zur Muehlen, Arvid as Director
14 October 2004
Resigned Fenner, Burkhard Willi as Director
1 October 2004
Resigned Henderson, Pamela as Secretary
1 October 2004
Appointed Myerscough, John as Secretary
1 February 2003
Appointed Henderson, Pamela as Secretary
31 January 2003
Resigned Blenkinsopp, James Ian as Secretary
17 May 2002
Resigned Ehler, Claudia as Director
3 May 2002
Appointed Kilian, Gunther as Director
17 September 2001
Appointed Blenkinsopp, James Ian as Secretary
17 September 2001
Resigned Allcock, Christopher as Secretary
31 July 2001
Appointed Ehler, Claudia as Director
31 July 2001
Resigned Coulson, David as Director
31 July 2001
Appointed Fenner, Burkhard Willi as Director
31 July 2001
Appointed Maid, Michael as Director
31 July 2001
Resigned Coulson, David as Secretary
31 May 2001
Appointed Allcock, Christopher as Secretary
31 May 2001
Resigned Bechtel, Tim Cornelius as Director
23 February 2001
Resigned Frey, Bruno Erwin, Dr as Director
20 March 2000
Resigned Langner, Karl Heinz as Director
20 March 2000
Appointed Bechtel, Tim Cornelius as Director
12 January 2000
Appointed Frey, Bruno Erwin, Dr as Director
20 December 1999
Resigned Dorkhom, George Henry as Director
31 March 1999
Resigned Kirkwood, John David as Director
19 March 1999
Appointed Langner, Karl Heinz as Director
31 July 1998
Resigned Maucher, Stefan as Director
26 May 1998
Appointed Dorkhom, George Henry as Director
30 April 1998
Resigned Romberg, Michael as Director
12 March 1997
Appointed Maucher, Stefan as Director
20 February 1997
Resigned Wynands, Falk as Director
20 November 1995
Appointed Romberg, Michael as Director
25 May 1995
Resigned Frey, Bruno Erwin, Doctor as Director
12 October 1994
Appointed Frey, Bruno Erwin, Doctor as Director
30 September 1993
Resigned Benke, Ulff Dieter Hermann, Dr as Director
23 March 1993
Appointed Benke, Ulff Dieter Hermann, Dr as Director
23 March 1993
Resigned Pearson, James Steinson as Director
7 October 1992
Resigned Singh, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stefan Messer
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born January 1955 (71)

Financials

Net Assets
£1,741,166
Cash
£26,430
Employees
14
Debt Ratio
40%
Current Ratio
6.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,307,368 £2,094,981 £1,741,166
Balance sheet detail
202420232022
Fixed Assets£30,634£22,111£7,812
Current Assets£2,871,205£2,872,559£3,126,059
Debtors£2,624,145£2,546,393£2,842,246
Cash£26,430£22,428£40,584
Creditors (< 1 year)£437,525£377,541£490,789
Net Current Assets£2,433,680£2,495,018£2,635,270
Net Assets£1,741,166£2,094,981£2,307,368
Shareholder Funds£1,741,166£2,094,981£2,307,368

Filings 169

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
7 April 2026Confirmation statement with no updates30 March 2026
7 October 2025Appointment of a director
7 October 2025Termination of appointment of a director
18 September 2025Accounts for a small company31 December 2024
Show all 169 filings

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