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Companies House/London/Company profile

MESSIER HOLDINGS LIMITED

Active
12542342·incorporated 2020-04-01

MESSIER HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 April 2020 at Companies House (number 12542342; OpenRegistry canonical ID GB-12542342-messier-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-01
Registered Address
C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Shantha Ganesh Shanmugalingam born 1974 resident in England, British national. Notified 2020-09-07. Ceased 2021-01-20.
    • Owns 25–50% of shares
  • Mr Gavin James Sheppard born 1979 resident in England, British national. Notified 2020-04-01. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcus Edward Reidy born 1986 resident in United Kingdom, British national. Notified 2021-09-27. Ceased 2022-03-21.
    • Owns 25–50% of shares

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