Messerschmitt Owners' Club Limited

Active05416245 Private company limited by guarantee
Incorporated
6 April 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Lawrence William House
Mark Austin Smith
Simon William Down
Accounts type
Micro entity
Region
West Midlands
Address
3 Home Farm
Leek Wootton
Warwick
CV35 7PU

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

House, Lawrence William
Director · Appointed 11 March 2023
British
Born December 1959 (66)
Smith, Mark Austin
Director · Appointed 19 March 2022
British
Born February 1955 (71)
Down, Simon William
Director · Appointed 24 October 2020
British
Born December 1964 (61)
Harris, Elizabeth Anne
Secretary · Appointed 16 March 2018
Director · Appointed 20 March 2016
British
Born August 1949 (77)
Adams, Roger Charles
Director · Appointed 24 March 2013
British
Born June 1953 (73)
Officer history (11 former)
11 March 2023
Appointed House, Lawrence William as Director
19 March 2022
Appointed Smith, Mark Austin as Director
19 March 2022
Resigned Garner, David Keith as Director
19 March 2022
Resigned Town, Alan as Director
10 December 2021
Resigned Fisher, Simon, Dr as Director
24 October 2020
Appointed Down, Simon William as Director
17 March 2018
Appointed Fisher, Simon, Dr as Director
16 March 2018
Appointed Harris, Elizabeth Anne as Secretary
16 March 2018
Resigned Woolley, John Andrew as Director
16 March 2018
Resigned Woolley, John Andrew as Secretary
2 April 2017
Resigned House, Lawrence William as Director
20 March 2016
Appointed Shaw, Dennis Charles as Director
20 March 2016
Resigned Garner, Ryalwyn Ward as Director
20 March 2016
Appointed Town, Alan as Director
24 March 2013
Appointed Garner, Ryalwyn Ward as Director
24 March 2013
Appointed Adams, Roger Charles as Director
15 April 2012
Appointed Jones, Wynford Roy as Director
15 April 2012
Resigned Jones, Wynford Roy as Director
15 April 2012
Resigned Clements, Roger Frederick as Director
30 September 2007
Resigned Tile, Jonathan Warden as Director
12 March 2006
Resigned Bonner, Ina Helga as Director
12 March 2006
Appointed Clements, Roger Frederick as Director
12 March 2006
Appointed Tile, Jonathan Warden as Director
6 April 2005
Appointed House, Lawrence William as Director
6 April 2005
Appointed Woolley, John Andrew as Secretary
6 April 2005
Appointed Bonner, Ina Helga as Director
6 April 2005
Appointed Woolley, John Andrew as Director
6 April 2005
Appointed Garner, David Keith as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£130,503
Employees
6
Debt Ratio
3%
Current Ratio
12.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £118,739 £123,893 £124,647 £125,475 £125,768 £130,503
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,632£10,636£10,331£5,238£5,357£5,476£5,030
Current Assets£123,566£122,669£115,472£117,511£125,268£125,067£105,006
Creditors (< 1 year)£9,735£9,262£6,302£7,376£7,744£11,804£7,908
Creditors (> 1 year)£135
Net Current Assets£119,006£115,262£115,649£119,409£118,536£113,263£97,098
Net Assets£130,503£125,768£125,475£124,647£123,893£118,739
Shareholder Funds£130,503£125,768£125,475£124,647£123,893£118,739£102,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates4 April 2026
9 March 2026Micro company accounts31 December 2025
16 April 2025Register inspection address has been changed
16 April 2025Confirmation statement with no updates4 April 2025
7 April 2025Micro company accounts31 December 2024
Show all recent filings

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