Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Multimessage Holdings Limited
- Incorporated
- 18 July 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Thomas CunnaneSally Cunnane
- Accounts type
- Total exemption full
- Address
- Regency House33 Wood StreetBarnetEN5 4BE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1987 (39)
Director · Appointed 11 July 2025
British
Born April 1985 (41)
Secretary · Appointed 25 July 2002
British
Director · Appointed 25 July 2002
British
Born August 1956 (70)
Director · Appointed 25 July 2002
British
Born July 1951 (75)
Officer history (2 former)
11 July 2025
11 July 2025
25 July 2002
25 July 2002
25 July 2002
18 July 2002
18 July 2002
18 July 2002
18 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Cunnane
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1951 (75)
Sally Cunnane
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Multimessage Holdings Limited This company
Multimessage Systems Ltd Owns 75–100% of shares
Tesora Technology Services Ltd Owns 75–100% of shares
Telecom Spares Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,071,353 | £1,071,353 | £1,071,353 | £1,071,353 | |||
| Debtors | £131,650 | £131,650 | £131,650 | £131,650 | £131,650 | £131,650 | £131,650 |
| Creditors (< 1 year) | £1,000 | £0 | £123,750 | £123,750 | £123,750 | £123,750 | |
| Net Current Assets | £130,650 | £131,650 | £131,650 | £7,900 | £7,900 | £7,900 | £7,900 |
| Shareholder Funds | £1,203,003 | £1,203,003 | £1,203,003 | £1,079,253 | £1,079,253 | £1,079,253 | £1,079,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 18 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Appointment of a director | |||
| 15 July 2025 | Appointment of a director |
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