Register entry · No. 07608158
MESSENGER CONSTRUCTION LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £1,219,230 to £578,756 in a year.
Accounts to 31 Mar 2026 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 18 Apr 2011 (15 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 3PQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MEDIUM
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Confirmation statement
- Next due
- 31 Mar 2027
- Last made up to
- 17 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- MESSENGER CONSTRUCTION LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | £31,953,254 | £751,457 | £578,756 | £4,886,114 | 97 |
| 31 Mar 2025 | £28,975,556 | £503,343 | £1,219,230 | £4,134,657 | 95 |
| 31 Mar 2024 | £28,565,331 | £436,358 | £59,607 | £3,631,314 | 93 |
| 31 Mar 2023 | £30,061,964 | £476,970 | £845,574 | £3,194,956 | 89 |
| 31 Mar 2022 | £26,585,785 | £579,217 | £355,125 | £2,717,986 | 88 |
| 31 Mar 2021 | £20,606,681 | £673,269 | £1,432,870 | £2,138,769 | 66 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Anthony Gibbons Construction Manager | Director | 18 Apr 2011 | — | September 1964 | British · England |
| Jane Fiona Macdonald Finance Director | Director | 1 Apr 2016 | — | May 1969 | British · England |
| Brian Franklyn Morrell Director | Director | 17 Nov 2017 | — | September 1971 | British · England |
| Helen Mary Gibbons Director | Director | 26 Feb 2018 | — | August 1964 | British · England |
| Daniel Emerson Director | Director | 1 Jan 2022 | — | February 1982 | British · England |
| Ian Bird Director | Director | 1 Jan 2022 | — | February 1972 | British · United Kingdom |
| Paul Anthony Gibbons | Secretary | 18 Apr 2011 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Messenger Bcr Group Limited company · 08203415 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is MESSENGER CONSTRUCTION LIMITED still trading?
The register shows MESSENGER CONSTRUCTION LIMITED as active.
What does MESSENGER CONSTRUCTION LIMITED do?
It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings); 43290 (Other construction installation); 68100 (Buying and selling of own real estate).
When was MESSENGER CONSTRUCTION LIMITED set up?
It was incorporated on 18 April 2011.
When are MESSENGER CONSTRUCTION LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is MESSENGER CONSTRUCTION LIMITED's next confirmation statement due?
By 31 March 2027.
Who runs MESSENGER CONSTRUCTION LIMITED?
MESSENGER CONSTRUCTION LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House