Messer & Matthews Limited

Status not confirmed03055981 Private limited company
Incorporated
12 May 1995
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Forvis Mazars LLP
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX

Filing status

Last accounts
31 March 2024
Last conf. stmt
12 May 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157918
Former controllers (2)
30 June 2023
Ceased Charles Andrew Matthews — Owns 75–100% of shares
30 June 2023
Ceased Esther Faith Matthews — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Ensco Financial Planning Limited Has significant influence or control
Active Wealth Management Limited DissolvedOwns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares
Broadway Financial Planning Ltd Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
Callisto Wealth Management Limited In liquidationOwns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Howe Maxted Group Limited In liquidationOwns 75–100% of shares
Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares
Robson Cave & Associates Limited In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares
JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares
John McNulty Wealth Management Limited DissolvedOwns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares
Messer & Matthews Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£238,614
Employees
6

Trend

Net Assets
£0 £500k £1.0M 2021 2024 £501,427 £238,614
Balance sheet detail
20242021
Fixed Assets£13,725
Current Assets£238,614£568,848
Debtors£238,614£33,671
Cash£368,839
Creditors (< 1 year)£78,538
Net Current Assets£238,614£490,310
Net Assets£238,614£501,427
Shareholder Funds£238,614£501,427

Filings

Filing history not loaded yet. See it on Companies House

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