Messier Holdings Limited
Company Profile
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MicroMessier Holdings Limited
12542342•Private Limited With Share Capital
C/O Fieldfisher Llp, Riverbank House, London, EC4R3TT
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Incorporated
01/04/2020
Company Age
6 years
Directors
6
Employees
10
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Messier Holdings Limited (12542342) is a private limited with share capital incorporated on 01/04/2020 (6 years old) and registered in london, EC4R3TT. The company operates under SIC code 62090 and is classified as Micro.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 01/04/2020
EC4R3TT
10 employees
Financial Overview
Total Assets
£360.0K
Liabilities
£91.9K
Net Assets
£268.1K
Est. Turnover
£690.9K
AI Estimated
Unreported
Cash
£233.2K
Key Metrics
10
Employees
6
Directors
45
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Legacy
Category:Change Of Name
Date:02-09-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Resolution
Category:Resolution
Date:13-01-2024
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:13-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Resolution
Category:Resolution
Date:06-07-2023
Resolution
Category:Resolution
Date:23-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Resolution
Category:Resolution
Date:16-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2022
Resolution
Category:Resolution
Date:02-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Incorporation Company
Category:Incorporation
Date:01-04-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date21/01/2026
Latest Accounts30/09/2025
Trading Addresses
Riverbank House, 2 Swan Lane, London, EC4R3TTRegistered
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Contact
C/O Fieldfisher Llp, Riverbank House, London, EC4R3TT