Register entry · No. 00784455
V.MESSINGER & SONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £928,241.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 12 Dec 1963 (62 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
PEGASUS CHAPEL LANE, FRISKNEY, BOSTON, ENGLAND, PE22 8RX
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Jan 2027
- Last made up to
- 7 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- V.MESSINGER & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £167,491 | £928,241 | 3 |
| 31 Dec 2024 | not published | not published | £170,881 | £932,151 | 3 |
| 31 Dec 2023 | not published | not published | £187,196 | £953,116 | 4 |
| 31 Dec 2022 | not published | not published | £188,445 | £979,887 | 4 |
| 31 Dec 2021 | not published | not published | £176,179 | £957,984 | 4 |
| 31 Dec 2020 | not published | not published | £166,294 | £958,032 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alison Margaret Valentine Financial Director | Director | — | — | May 1966 | British · Ireland |
| Mark Anthony Messinger Managing Director | Director | — | — | February 1962 | English · England |
| Daniel Anthony Messinger Commercial Airline Pilot | Director | 17 Jul 2017 | — | April 1989 | British · England |
| Alison Margaret Valentine | Secretary | — | — | May 1966 | British · Ireland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mark Anthony Messinger | Ownership of shares 25 to 50 percent | 6 Jan 2017 | — | February 1962 | English · England |
| Mrs Alison Margaret Valentine | Ownership of shares 25 to 50 percent | 24 Jan 2025 | — | May 1966 | English · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is V.MESSINGER & SONS LIMITED still trading?
The register shows V.MESSINGER & SONS LIMITED as active.
What does V.MESSINGER & SONS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was V.MESSINGER & SONS LIMITED set up?
It was incorporated on 12 December 1963.
When are V.MESSINGER & SONS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is V.MESSINGER & SONS LIMITED's next confirmation statement due?
By 21 January 2027.
Who runs V.MESSINGER & SONS LIMITED?
V.MESSINGER & SONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House