Messenger Direct Limited

Active03578787 Private limited company
Incorporated
10 June 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
David Anthony Wilson
John Malcolm Wilson
Owned by
John Malcolm Wilson
Accounts type
Micro entity
Region
Yorkshire
Address
Medway
Whitwood Lane
Castleford
WF10 5QD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, David Anthony
Director · Appointed 19 December 2021
British
Born July 1978 (48)
Wilson, Iris
Secretary · Appointed 10 June 1998
British
Wilson, John Malcolm
Director · Appointed 10 June 1998
English
Born November 1946
Officer history (2 former)
19 December 2021
Appointed Wilson, David Anthony as Director
10 June 1998
Appointed Wilson, Iris as Secretary
10 June 1998
Appointed Wilson, John Malcolm as Director
10 June 1998
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
10 June 1998
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
10 June 1998
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
10 June 1998
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

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

John Malcolm Wilson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born November 1946

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£178,728
Debt Ratio
22%
Current Ratio
10.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 (£12,843) (£19,335) £52,082 £124,392 £178,728
Balance sheet detail
20252024202320212020
Fixed Assets£3,443£3,039£2,115£1,047£1,047
Current Assets£226,154£175,123£101,723£2,286£591
Creditors (< 1 year)£20,885£23,785£21,771£373£221
Creditors (> 1 year)£29,984£29,985£29,985£22,295£14,260
Net Current Assets£205,269£151,338£79,952£1,913£370
Net Assets£178,728£124,392£52,082(£19,335)(£12,843)
Shareholder Funds£178,728£124,392£52,082(£19,335)(£12,843)

Turnover£174,921£0£0
Staff Costs£0£0£0
Tax£13,492£0
Profit for Period£40,477(£975)(£1,046)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Micro company accounts30 June 20258
10 June 2025Confirmation statement with no updates10 June 20253
16 February 2025Micro company accounts30 June 2024
10 June 2024Confirmation statement with no updates10 June 20243
12 February 2024Micro company accounts30 June 2023
Show all recent filings

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