Messina Investments Limited

Active04355525 Private limited company
Incorporated
17 January 2002 (24 years)
Industry
Security dealing on own account (64991)
Controlled by
Britannia Eugenie Hamilton
Richmond Louis Hamilton
Maximilian Rhett Hamilton
Accounts type
Total exemption full
Region
South East
Address
Hamilton House
14 The Drive
Hove
BN3 3JA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Britannia Eugenie
Secretary · Appointed 20 February 2013
Director · Appointed 7 June 2010
British
Born September 1990 (36)
Director · Appointed 7 June 2010
British
Born January 1991 (35)
Director · Appointed 24 February 2006
British
Born February 1988 (38)
Director · Appointed 27 December 2002
British
Born June 1985 (41)
Officer history (7 former)
20 February 2013
Appointed Hamilton, Britannia Eugenie as Secretary
20 February 2013
Resigned Hamilton, Alexander Sethi as Secretary
7 June 2010
Appointed Hamilton, Britannia Eugenie as Director
7 June 2010
Appointed Hamilton, Richmond Louis as Director
19 November 2008
Resigned Martin, David as Director
5 March 2008
Appointed Hamilton, Alexander Sethi as Secretary
5 March 2008
Resigned Martin, Lisa as Secretary
31 December 2006
Resigned Williams, Caroline as Secretary
24 February 2006
Appointed Hamilton, Alexander Sethi as Director
2 June 2003
Appointed Martin, Lisa as Secretary
18 April 2003
Appointed Martin, David as Director
31 December 2002
Resigned Von Hessen, Nicholas Adolf as Director
27 December 2002
Appointed Hamilton, Maximilian Rhett as Director
24 January 2002
Appointed Von Hessen, Nicholas Adolf as Director
24 January 2002
Appointed Williams, Caroline as Secretary
24 January 2002
Resigned Startco Limited as Corporate Secretary
24 January 2002
Resigned Newco Limited as Corporate Director
17 January 2002
Appointed Startco Limited as Corporate Secretary
17 January 2002
Appointed Newco Limited as Corporate Director

Ownership 4 active

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

Individual · Notified 20 February 2017
Has significant influence or control
British
Born September 1990 (36)
Individual · Notified 20 February 2017
Has significant influence or control
British
Born January 1991 (35)
Individual · Notified 20 February 2017
Has significant influence or control
British
Born June 1985 (41)
Individual · Notified 20 February 2017
Has significant influence or control
British
Born February 1988 (38)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£4,826,578
Cash
£16,874
Profit
£99,962
Current Ratio
6896.1x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £381,721 £217,373 £117,821 £175,596 £4,726,616 £4,826,578
Balance sheet detail
202520242023202220212020
Fixed Assets£721,806£593,656£718,655£843,655
Current Assets£4,827,278£4,727,316£1,395,813£1,337,084£1,286,641£1,478,199
Debtors£2,495,192£2,445,317
Cash£16,874£114,853£77£1,431£165,283£128,340
Creditors (< 1 year)£700£700£700£700£700£819
Creditors (> 1 year)£1,941,323£1,812,219£1,787,223£1,939,314
Net Current Assets£4,826,578£4,726,616£1,395,113£1,336,384£1,285,941£1,477,380
Net Assets£4,826,578£4,726,616£175,596£117,821£217,373£381,721
Shareholder Funds£4,826,578£4,726,616£175,596£117,821£217,373£381,721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates2 March 2026
31 December 2025Total exemption full accounts5 April 2025
5 March 2025Confirmation statement with no updates2 March 2025
14 December 2024Total exemption full accounts5 April 2024
15 March 2024Statement of capital following an allotment of shares
Show all recent filings

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