MESSELS LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

4 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
M

MESSELS LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 22 Jul 2004 Active London, England 4 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

PH PARTNERS LIMITED 25 Aug 2005 — 21 May 2012
PARKER RESEARCH ASSOCIATES LIMITED 22 Jul 2004 — 25 Aug 2005
Accounts Submitted 7 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 2 months remaining
Net assets £136K £12K 2024 year on year
Total assets £165K £2K 2024 year on year
Total Liabilities £29K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Eastcastle House 27-28 Eastcastle Street London W1W 8DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MESSELS LIMITED (05186821), an active financial services company based in London, England. Incorporated 22 Jul 2004. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£111.00k

Decreased by £6.03k (-5%)

Net Assets

£136.21k

Increased by £12.01k (+10%)

Total Liabilities

£28.90k

Decreased by £9.83k (-25%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

18%

Decreased by 6 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 86 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 201086£0£0

Officers

Officers

1 active 2 resigned
Status
Hawker, Dominic Garnet CaviganDirectorBritishEngland6323 Jun 2005Active

Shareholders

Shareholders (2)

Dominic Garnet Cavigan Hawker
50.0%
Timothy David Eric Parker
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Timothy Parker

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dominic Hawker

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr. Timothy David Eric Parker

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr. Dominic Garnet Cavigan Hawker

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2026OfficersTermination of Gravita Trustees Limited as director on 28 Jan 2026
4 Aug 2025Persons With Significant ControlChange to Mr. Timothy David Eric Parker as a person with significant control on 1 Jul 2025
3 Aug 2025OfficersChange to director Mr Timothy David Eric Parker on 1 Jul 2025
3 Aug 2025OfficersChange to director Laurie Ellen Parker on 1 Jul 2025
12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2026 Officers

Termination of Gravita Trustees Limited as director on 28 Jan 2026

4 Aug 2025 Persons With Significant Control

Change to Mr. Timothy David Eric Parker as a person with significant control on 1 Jul 2025

3 Aug 2025 Officers

Change to director Mr Timothy David Eric Parker on 1 Jul 2025

3 Aug 2025 Officers

Change to director Laurie Ellen Parker on 1 Jul 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 days ago on 12 May 2026

Termination of Gravita Trustees Limited as director on 28 Jan 2026

2 months ago on 10 Mar 2026

Change to Mr. Timothy David Eric Parker as a person with significant control on 1 Jul 2025

9 months ago on 4 Aug 2025

Change to director Mr Timothy David Eric Parker on 1 Jul 2025

9 months ago on 3 Aug 2025

Change to director Laurie Ellen Parker on 1 Jul 2025

9 months ago on 3 Aug 2025