Messenger Holdings Ltd

Active06224587 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Angela Anderson
Accounts type
Total exemption full
Region
North East
Address
8 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Anderson, Peter
Secretary · Appointed 10 July 2009
British
Director · Appointed 24 April 2007
British
Born August 1973 (53)
Officer history (1 former)
10 July 2009
Appointed Anderson, Peter as Secretary
11 September 2008
Resigned Traynor, Emma as Secretary
24 April 2007
Appointed Anderson, Angela as Director
24 April 2007
Appointed Traynor, Emma as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1973 (53)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£4,547
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£13,931) (£26,889) (£14,738) £1 (£1,533) (£1,720)
Balance sheet detail
202520242023202220212020
Fixed Assets£400
Current Assets£83,252£82,379£81,413£85,366£62,778£19,345
Debtors£78,705£77,399£76,093£60,083£60,559£17,050
Cash£4,547£4,980£5,320£25,283£2,219£2,295
Creditors (< 1 year)£85,372£84,312£81,812£100,504£90,067£33,676
Net Current Assets(£2,120)(£1,933)(£399)(£15,138)(£27,289)(£14,331)
Net Assets(£26,889)(£13,931)
Shareholder Funds(£1,720)(£1,533)£1(£14,738)(£26,889)(£13,931)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates24 April 2026
22 December 2025Total exemption full accounts30 September 2025
24 June 2025Satisfaction of a charge in full
28 April 2025Confirmation statement with no updates24 April 2025
16 January 2025Total exemption full accounts30 September 2024
Show all recent filings

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