Messly Limited LONDON


Founded in 2016, Messly, classified under reg no. 10470417 is an active company. Currently registered at 128 City Road EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 7, 2023 Messly Limited is no longer carrying the name Berdroot Developments.

The company has 3 directors, namely Akihiko T., Takahiro M. and Christopher K.. Of them, Christopher K. has been with the company the longest, being appointed on 21 November 2016 and Akihiko T. and Takahiro M. have been with the company for the least time - from 1 August 2023. As of 28 March 2024, there were 2 ex directors - Kannan P., Abrar G. and others listed below. There were no ex secretaries.

Messly Limited Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10470417
Date of Incorporation Wed, 9th Nov 2016
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Akihiko T.

Position: Director

Appointed: 01 August 2023

Takahiro M.

Position: Director

Appointed: 01 August 2023

Christopher K.

Position: Director

Appointed: 21 November 2016

Kannan P.

Position: Director

Appointed: 03 April 2017

Resigned: 01 August 2023

Abrar G.

Position: Director

Appointed: 09 November 2016

Resigned: 01 August 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is M3 Medical Holdings Ltd from Abingdon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abrar G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

M3 Medical Holdings Ltd

101 Park Drive, Milton, Abingdon, OX14 4RY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher K.

Notified on 21 November 2016
Ceased on 5 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Abrar G.

Notified on 9 November 2016
Ceased on 5 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Berdroot Developments August 7, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-292018-11-302019-11-302020-11-302021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand    212 435188 449302 326 
Current Assets184 770550 396550 39660 111236 664304 538436 563711 954
Debtors    24 229116 089134 237 
Net Assets Liabilities182 905526 382526 382-35 136220 882244 600335 453672 371
Other Debtors    100100  
Property Plant Equipment    2 6633 5695 717 
Other
Version Production Software     2 0222 022 
Accrued Liabilities    1 2241 0007 765 
Accrued Liabilities Not Expressed Within Creditors Subtotal2 8124 0134 0138001 224 13 99831 205
Accumulated Depreciation Impairment Property Plant Equipment    1 6174 2105 284 
Additions Other Than Through Business Combinations Property Plant Equipment     3 4993 222 
Average Number Employees During Period   93333
Bank Borrowings Overdrafts     13 96611 534 
Creditors4 80324 16824 16899 48717 22163 507106 82781 547
Deferred Income     12 0006 233 
Fixed Assets   2 5402 663 5 7176 143
Increase From Depreciation Charge For Year Property Plant Equipment     2 5931 074 
Net Current Assets Liabilities185 717530 395530 395-36 876218 219241 031329 736698 594
Other Creditors    729 -21 
Prepayments Accrued Income    8 35726 74473 367 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 7504 1674 1672 5008 357 73 36768 187
Property Plant Equipment Gross Cost    4 2807 77911 001 
Taxation Social Security Payable    6 60531 60375 795 
Total Assets Less Current Liabilities185 717530 395530 395-34 336222 106 366 485704 737
Trade Creditors Trade Payables    9 8874 9385 521 
Trade Debtors Trade Receivables    15 77289 24560 870 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2023
filed on: 5th, March 2024
Free Download (3 pages)

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