Messina Properties Limited

Active06996083 Private limited company
Incorporated
20 August 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Maximilian Rhett Hamilton
Richmond Louis Hamilton
Alexander Sethi Hamilton
Accounts type
Total exemption full
Region
South East
Address
Hamilton House
14 The Drive
Hove
BN3 3JA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2014
British
Born January 1991 (35)
Director · Appointed 19 August 2014
British
Born September 1990 (36)
Hamilton, Britannia Eugenie
Secretary · Appointed 19 August 2014
Director · Appointed 20 August 2009
British
Born February 1988 (38)
Director · Appointed 20 August 2009
British
Born June 1985 (41)
Officer history (1 former)
19 August 2014
Appointed Hamilton, Richmond Louis as Director
19 August 2014
Appointed Hamilton, Britannia Eugenie as Director
19 August 2014
Appointed Hamilton, Britannia Eugenie as Secretary
19 August 2014
Resigned Hamilton, Alexander Sethi as Secretary
20 August 2009
Appointed Hamilton, Alexander Sethi as Director
20 August 2009
Appointed Hamilton, Maximilian Rhett as Director
20 August 2009
Appointed Hamilton, Alexander Sethi as Secretary

Ownership 4 active

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

Individual · Notified 20 August 2016
Has significant influence or control
British
Born June 1985 (41)
Individual · Notified 20 August 2016
Has significant influence or control
British
Born January 1991 (35)
Individual · Notified 20 August 2016
Has significant influence or control
British
Born February 1988 (38)
Individual · Notified 20 August 2016
Has significant influence or control
British
Born September 1990 (36)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,761,730
Cash
£41,380
Profit
(£29,503)
Debt Ratio
39%
Current Ratio
114.9x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,354,773 £1,867,548 £1,849,323 £1,851,225 £1,822,821 £1,791,233 £1,761,730
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,852,437£2,853,207£2,854,276£2,855,701£2,857,602£2,860,136£2,313,515
Current Assets£41,380£44,065£45,622£62,620£55,193£55,638£51,608
Cash£41,380£44,065£45,622£62,620£55,193£55,638£51,608
Creditors (< 1 year)£360£360£360£360£360£4,455£37,255
Creditors (> 1 year)£1,131,727£1,105,679£1,076,717£1,066,736£1,063,112£1,043,771£973,095
Net Current Assets£41,020£43,705£45,262£62,260£54,833£51,183£14,353
Net Assets£1,761,730£1,791,233£1,822,821£1,851,225£1,849,323£1,867,548£1,354,773
Shareholder Funds£1,761,730£1,791,233£1,822,821£1,851,225£1,849,323£1,867,548£1,354,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026
27 May 2026Total exemption full accounts31 August 2025
2 September 2025Confirmation statement with no updates20 August 2025
29 May 2025Total exemption full accounts31 August 2024
1 September 2024Confirmation statement with no updates20 August 2024
Show all recent filings

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