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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
Ceased 4
  • 1
    Mr Gavin James Sheppard
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Reidy, Marcus Edward
    Company Director born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Marcus Edward Reidy
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    James, Daniel Oliver
    Chief Technical Officer born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ 2025-06-10
    OF - Director → CIF 0
  • 4
    Shanmugalingam, Shantha Ganesh
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Shantha Ganesh Shanmugalingam
    Born in March 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-09-07 ~ 2021-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MESSIER HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
9,999 GBP2024-09-30
18,850 GBP2023-09-30
Property, Plant & Equipment
3,458 GBP2024-09-30
11,322 GBP2023-09-30
Fixed Assets
13,457 GBP2024-09-30
30,172 GBP2023-09-30
Debtors
25,177 GBP2024-09-30
23,634 GBP2023-09-30
Cash at bank and in hand
452,885 GBP2024-09-30
170,401 GBP2023-09-30
Current Assets
478,062 GBP2024-09-30
194,035 GBP2023-09-30
Net Current Assets/Liabilities
237,100 GBP2024-09-30
164,334 GBP2023-09-30
Net Assets/Liabilities
250,557 GBP2024-09-30
194,506 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
9,849 GBP2024-09-30
9,849 GBP2023-09-30
Development expenditure
23,600 GBP2024-09-30
23,600 GBP2023-09-30
Intangible Assets - Gross Cost
33,449 GBP2024-09-30
33,449 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,656 GBP2024-09-30
2,671 GBP2023-09-30
Development expenditure
19,794 GBP2024-09-30
11,928 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
23,450 GBP2024-09-30
14,599 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
985 GBP2023-10-01 ~ 2024-09-30
Development expenditure
7,866 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
8,851 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,193 GBP2024-09-30
7,178 GBP2023-09-30
Development expenditure
3,806 GBP2024-09-30
11,672 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
24,702 GBP2024-09-30
24,702 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
24,702 GBP2024-09-30
24,702 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,244 GBP2024-09-30
13,380 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,244 GBP2024-09-30
13,380 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,864 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,864 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,458 GBP2024-09-30
11,322 GBP2023-09-30
Trade Debtors/Trade Receivables
19,616 GBP2024-09-30
4,241 GBP2023-09-30
Prepayments
5,561 GBP2024-09-30
6,215 GBP2023-09-30
Other Debtors
13,178 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
25,177 GBP2024-09-30
Amounts falling due within one year, Current
23,634 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,065,324 shares2024-09-30
1,009,607 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
248,950 shares2024-09-30
248,950 shares2023-09-30
Number of Shares Issued (Fully Paid)
1,314,274 shares2024-09-30
1,258,557 shares2023-09-30
Nominal value of allotted share capital
131.43 GBP2023-10-01 ~ 2024-09-30
125.86 GBP2022-10-01 ~ 2023-09-30
  • MESSIER HOLDINGS LIMITED
    Info
    Registered number 12542342
    icon of addressC/o Fieldfisher Llp Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2020-04-01 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.