MESSENGERS GROUP LIMITED

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

Profile MESSENGERS GROUP LIMITED

Actual on 01.08.2024
Company name
MESSENGERS GROUP LIMITED
copy
copied
Company number
14337726
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 September 2022
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Thursday, 05 September 2024 due by Wednesday, 18 September 2024

Last statement dated Tuesday, 05 September 2023

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
UNIT 22 ARKWRIGHT HILL FARM INDUSTRIAL ESTATE, LUTTERWORTH ROAD, LEICESTERSHIRE, ENGLAND, COSBY, LE9 1RH
copy
copied

PSC and Officers MESSENGERS GROUP LIMITED

Person with significant control

(as of 20.06.2024)

Mr Lee Messenger
Status: Active
Notified on: Monday, 05 September 2022
Correspondence address: Unit 22 Arkwright Hill Farm Industrial 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: Active
Notified on: Monday, 05 September 2022
Correspondence address: Unit 22 Arkwright Hill Farm Industrial 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: Active
Notified on: Monday, 05 September 2022
Correspondence address: Unit 22 Arkwright Hill Farm Industrial 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

Be sure that you haven't links with russian business, check your partners

Try for free