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.
Office Address | 128 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
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 |
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 |
Berdroot Developments | August 7, 2023 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-29 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 212 435 | 188 449 | 302 326 | |||||
Current Assets | 184 770 | 550 396 | 550 396 | 60 111 | 236 664 | 304 538 | 436 563 | 711 954 |
Debtors | 24 229 | 116 089 | 134 237 | |||||
Net Assets Liabilities | 182 905 | 526 382 | 526 382 | -35 136 | 220 882 | 244 600 | 335 453 | 672 371 |
Other Debtors | 100 | 100 | ||||||
Property Plant Equipment | 2 663 | 3 569 | 5 717 | |||||
Other | ||||||||
Version Production Software | 2 022 | 2 022 | ||||||
Accrued Liabilities | 1 224 | 1 000 | 7 765 | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 812 | 4 013 | 4 013 | 800 | 1 224 | 13 998 | 31 205 | |
Accumulated Depreciation Impairment Property Plant Equipment | 1 617 | 4 210 | 5 284 | |||||
Additions Other Than Through Business Combinations Property Plant Equipment | 3 499 | 3 222 | ||||||
Average Number Employees During Period | 9 | 3 | 3 | 3 | 3 | |||
Bank Borrowings Overdrafts | 13 966 | 11 534 | ||||||
Creditors | 4 803 | 24 168 | 24 168 | 99 487 | 17 221 | 63 507 | 106 827 | 81 547 |
Deferred Income | 12 000 | 6 233 | ||||||
Fixed Assets | 2 540 | 2 663 | 5 717 | 6 143 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 2 593 | 1 074 | ||||||
Net Current Assets Liabilities | 185 717 | 530 395 | 530 395 | -36 876 | 218 219 | 241 031 | 329 736 | 698 594 |
Other Creditors | 729 | -21 | ||||||
Prepayments Accrued Income | 8 357 | 26 744 | 73 367 | |||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 750 | 4 167 | 4 167 | 2 500 | 8 357 | 73 367 | 68 187 | |
Property Plant Equipment Gross Cost | 4 280 | 7 779 | 11 001 | |||||
Taxation Social Security Payable | 6 605 | 31 603 | 75 795 | |||||
Total Assets Less Current Liabilities | 185 717 | 530 395 | 530 395 | -34 336 | 222 106 | 366 485 | 704 737 | |
Trade Creditors Trade Payables | 9 887 | 4 938 | 5 521 | |||||
Trade Debtors Trade Receivables | 15 772 | 89 245 | 60 870 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, March 2024 |
accounts | Free Download (3 pages) |
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