MESSENGER MAINTENANCE LIMITED — 14123493, Cosby , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	MESSENGER MAINTENANCE LIMITED copy copied
Company number	14123493 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 May 2022 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025 Last statement dated Thursday, 25 January 2024
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	UNIT 22 ARKWRIGHT HILL FARM INDUSTRIAL ESTATE, ESTATE LUTTERWORTH ROAD, LEICESTERSHIRE, ENGLAND, COSBY, LE9 1RH copy copied

Officers

(as of 24.08.2022)

MESSENGER, Lee

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Estate Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Nationality:	British
Date of birth:	December 1980
Role:	Director
Occupation:	Director
Country of residence:	England

MESSENGER, Nina

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Estate Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Nationality:	British
Date of birth:	August 1982
Role:	Director
Occupation:	Director
Country of residence:	England

WHITMORE, Heidi

Status:	Active
Appointed on:	Monday, 23 May 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Estate Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Messengers Group Limited

Status:	Active
Notified on:	Friday, 30 September 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	Companies House Of England And Wales
Registration number:	14337726
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Messengers Group Limited

Status:	Active
Notified on:	Friday, 30 September 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England And Wales
Place registered:	Companies House Of England And Wales
Registration number:	14337726
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Lee Messenger

Status:	Not active
Notified on:	Monday, 23 May 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Estate Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Nationality:	British
Date of birth:	December 1980
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Heidi Whitmore

Status:	Not active
Notified on:	Monday, 23 May 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Estate Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Heidi Whitmore

Status:	Not active
Notified on:	Monday, 23 May 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Estate Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Ms Nina Messenger

Status:	Not active
Notified on:	Monday, 23 May 2022
Correspondence address:	Unit 22 Arkwright Hill Farm Industrial Estate, Estate Lutterworth Road, Cosby, England, Leicestershire, LE9 1RH
Nationality:	British
Date of birth:	August 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide