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Messina Investments Limited HOVE

Messina Investments started in year 2002 as Private Limited Company with registration number 04355525. The Messina Investments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hove at Hamilton House. Postal code: BN3 3JA.

At present there are 4 directors in the the firm, namely Richmond H., Britannia H. and Alexander H. and others. In addition one secretary - Britannia H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Messina Investments Limited Address / Contact

Office Address Hamilton House
Office Address2 14 The Drive
Town Hove
Post code BN3 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04355525
Date of Incorporation Thu, 17th Jan 2002
Industry Security dealing on own account
End of financial Year 5th April
Company age 22 years old
Account next due date Fri, 5th Jan 2024 (110 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Britannia H.

Position: Secretary

Appointed: 20 February 2013

Richmond H.

Position: Director

Appointed: 07 June 2010

Britannia H.

Position: Director

Appointed: 07 June 2010

Alexander H.

Position: Director

Appointed: 24 February 2006

Maximilian H.

Position: Director

Appointed: 27 December 2002

Alexander H.

Position: Secretary

Appointed: 05 March 2008

Resigned: 20 February 2013

Lisa M.

Position: Secretary

Appointed: 02 June 2003

Resigned: 05 March 2008

David M.

Position: Director

Appointed: 18 April 2003

Resigned: 19 November 2008

Caroline W.

Position: Secretary

Appointed: 24 January 2002

Resigned: 31 December 2006

Nicholas V.

Position: Director

Appointed: 24 January 2002

Resigned: 31 December 2002

Startco Limited

Position: Corporate Secretary

Appointed: 17 January 2002

Resigned: 24 January 2002

Newco Limited

Position: Corporate Director

Appointed: 17 January 2002

Resigned: 24 January 2002

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Maximilian H. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Alexander H. This PSC has significiant influence or control over the company,. The third one is Britannia H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Maximilian H.

Notified on 20 February 2017
Nature of control: significiant influence or control

Alexander H.

Notified on 20 February 2017
Nature of control: significiant influence or control

Britannia H.

Notified on 20 February 2017
Nature of control: significiant influence or control

Richmond H.

Notified on 20 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-052015-04-052016-04-052017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Net Worth110 427114 493149 730409 330      
Balance Sheet
Cash Bank On Hand    157 591369 771128 340165 2831 43177
Current Assets489 458554 169744 9661 079 9021 281 252670 7031 478 1991 286 6411 337 0841 395 813
Net Assets Liabilities   409 331462 098420 913381 721217 373117 821175 596
Total Inventories    87 707300 9321 349 8591 121 3581 335 6531 395 736
Cash Bank In Hand7 33259 356        
Net Assets Liabilities Including Pension Asset Liability110 427114 493149 730409 330      
Stocks Inventory 31 453        
Reserves/Capital
Called Up Share Capital250 000250 000        
Profit Loss Account Reserve-139 573-135 507        
Shareholder Funds110 427114 493149 730409 330      
Other
Average Number Employees During Period     11   
Comprehensive Income Expense    52 768-41 185-39 192-164 348-474 55257 775
Corporation Tax Payable    7 511106119   
Creditors   6118 111806819700700700
Fixed Assets    1 035 954968 655843 655718 655593 656721 806
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax     -125 000-125 000-125 000  
Investments    1 035 954968 655843 655718 655593 656721 806
Investments Fixed Assets    1 035 954968 655843 655718 655593 656721 806
Investments In Group Undertakings Participating Interests    1 035 954968 655843 655718 655593 656721 806
Net Current Assets Liabilities110 427114 493744 2461 079 2911 273 141669 8971 477 3801 285 9411 336 3841 395 113
Other Creditors    600700700700700700
Profit Loss    52 76883 81585 808-39 348-474 55257 775
Total Assets Less Current Liabilities110 427114 493744 2461 079 2911 273 1411 638 5522 321 0352 004 5961 930 0402 116 919
Creditors Due After One Year  594 516669 961      
Creditors Due Within One Year379 031439 676720611      
Current Asset Investments482 126463 360        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 23rd, December 2022 		Free Download (13 pages)

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