Messenex Property Investments Ltd is a private limited company registered at Langford Hall Barn Witham Road, Langford, Maldon CM9 4ST. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 1 director.
Director Daniel C., appointed on 02 September 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Langford Hall Barn Witham Road |
| Office Address2 | Langford |
| Town | Maldon |
| Post code | CM9 4ST |
| Country of origin | United Kingdom |
| Registration Number | 10723096 |
| Date of Incorporation | Wed, 12th Apr 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 02 September 2021
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Daniel C. The abovementioned PSC. Another one in the persons with significant control register is Iain B. This PSC has significiant influence or control over the company,. Moving on, there is Ioannis D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Daniel C.
| Notified on | 2 September 2021 |
| Nature of control: |
right to appoint and remove directors |
Iain B.
| Notified on | 1 December 2017 |
| Ceased on | 8 September 2021 |
| Nature of control: |
significiant influence or control |
Ioannis D.
| Notified on | 12 April 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
25-50% shares |
Dionysios D.
| Notified on | 12 April 2017 |
| Ceased on | 1 December 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 770 683 | 766 126 | 899 624 | 786 254 | 287 828 | 3 533 |
| Current Assets | 1 170 343 | 1 281 585 | 1 576 796 | 1 518 939 | 886 396 | 416 577 |
| Debtors | 247 558 | 363 357 | 490 251 | 510 035 | 361 258 | 413 044 |
| Net Assets Liabilities | 4 557 066 | 4 469 608 | 4 761 701 | 4 665 901 | ||
| Other Debtors | 180 458 | 363 357 | 490 251 | 510 035 | 361 258 | 413 044 |
| Total Inventories | 152 102 | 152 102 | 186 921 | 222 650 | 237 310 | |
| Other | ||||||
| Amounts Owed By Related Parties | 67 100 | |||||
| Amounts Owed To Group Undertakings | 13 650 | 135 523 | 135 523 | 130 697 | ||
| Balances Amounts Owed To Related Parties | 1 209 702 | 1 067 332 | 1 062 682 | 604 534 | 529 423 | |
| Corporation Tax Payable | 13 292 | 62 585 | 47 993 | 48 883 | ||
| Creditors | 4 189 466 | 4 189 466 | 3 984 250 | 5 918 138 | 5 293 295 | 4 877 680 |
| Fixed Assets | 9 065 100 | 9 065 100 | 9 065 100 | 9 065 100 | 9 065 100 | 9 343 019 |
| Investment Property | 9 065 000 | 9 065 000 | 9 065 000 | 9 065 000 | 9 065 000 | 9 343 019 |
| Investment Property Fair Value Model | 9 065 000 | 9 065 000 | 9 065 000 | 9 065 000 | 9 065 000 | 9 343 019 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 100 | ||
| Issue Equity Instruments | 4 500 400 | |||||
| Net Current Assets Liabilities | -318 568 | -406 026 | -319 149 | -4 399 199 | -4 406 899 | -4 461 103 |
| Other Creditors | 4 189 466 | 4 189 466 | 3 984 250 | 5 733 732 | 5 159 492 | 4 868 250 |
| Profit Loss | 56 666 | -87 458 | 292 093 | -95 800 | ||
| Total Assets Less Current Liabilities | 8 746 532 | 8 659 074 | 8 745 951 | 4 665 901 | 4 658 201 | 4 881 916 |
| Trade Creditors Trade Payables | 3 106 | 9 430 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, February 2024 |
accounts | Free Download (10 pages) |
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