Company information:
Messer & Matthews Limited (No: 03055981)
Address: 13-19 DERBY ROAD, NOTTINGHAM, NG1 5AA, ENGLAND
Status: Active
Incorporated: 05-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW JOHN MOSS ( DOB: Mar-1965 From: Jun-2023 )
Resigned Director: SUSAN ANNE DEAVES ( DOB: Nov-1940 From: May-1995 To: Sep-2000 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: May-1995 To: May-1995 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1995 To: May-1995 )
Resigned Director: WANDA MARIA JAY ( DOB: Aug-1952 From: May-1995 To: Oct-2000 )
Resigned Director: ESTHER FAITH MATTHEWS ( DOB: Aug-1965 From: Oct-2000 To: Oct-2022 )
Resigned Director: CHARLES ANDREW MATTHEWS ( DOB: Apr-1964 From: Oct-2000 To: Jun-2023 )
Resigned Director: PHILIP DAVID MESSER ( DOB: May-1935 From: May-1995 To: Oct-2000 )
Resigned Director: KEITH ROBERT PEPPER ( From: Oct-2000 To: Dec-2009 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: May-1995 To: May-1995 )
Resigned Secretary: CHARLES ANDREW MATTHEWS ( DOB: Apr-1964 From: Oct-2000 To: Jun-2023 )
Resigned Secretary: PHILIP DAVID MESSER ( DOB: May-1935 From: May-1995 To: Oct-2000 )
Persons of Significant Control:
Mr Charles Andrew Matthews, 13-19 Derby Road, Nottingham, NG1 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01, Ceased: 2023-06-30)
Mrs Esther Faith Matthews, 13-19 Derby Road, Nottingham, NG1 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01, Ceased: 2023-06-30)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-10 | 2022-10 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 291,557 | 13,725 | 11,336 | 291557.0,13725.0,11336.0 |
| Current assets | 363,021 | 568,848 | 451,108 | 363021.0,568848.0,451108.0 |
| Current assets / Debtors | 31,604 | 33,671 | 40,229 | 31604.0,33671.0,40229.0 |
| Current assets / Current asset investments | 139,877 | 166,338 | 153,633 | 139877.0,166338.0,153633.0 |
| Current assets / Cash at bank and on hand | 191,540 | 368,839 | 257,246 | 191540.0,368839.0,257246.0 |
| Net current assets (liabilities) | 270,157 | 490,310 | 380,989 | 270157.0,490310.0,380989.0 |
| Total assets less current liabilities | 561,714 | 504,035 | 392,325 | 561714.0,504035.0,392325.0 |
| Provisions for liabilities, balance sheet subtotal | 7,577 | 2,608 | 2,154 | 7577.0,2608.0,2154.0 |
| Net assets (liabilities) | 516,154 | 501,427 | 390,171 | 516154.0,501427.0,390171.0 |
| Equity / share capital and reserves | 516,154 | 501,427 | 390,171 | 516154.0,501427.0,390171.0 |