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Company number
12542342

MESSIER HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MESSIER HOLDINGS LIMITED
Company number
12542342
Registered office
C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND · 299 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gavin James Sheppard
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2020
Mr Marcus Edward Reidy
owns 25–50% of shares
Notified 27/09/2021
Mr Shantha Ganesh Shanmugalingam
owns 25–50% of shares
Notified 07/09/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gavin James Sheppard
born 01/1979 · England owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/03/2022 Controls 2 companies
Mr Marcus Edward Reidy
born 05/1986 · United Kingdom owns 25–50% of shares Control ended 21/03/2022 Controls 3 companies
Mr Shantha Ganesh Shanmugalingam
born 02/1974 · England owns 25–50% of shares Control ended 20/01/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2022 Person with significant control ceased Mr Marcus Edward Reidy
21/03/2022 Person with significant control ceased Mr Gavin James Sheppard
27/09/2021 Person with significant control added Mr Marcus Edward Reidy
20/01/2021 Person with significant control ceased Mr Shantha Ganesh Shanmugalingam
07/09/2020 Person with significant control added Mr Shantha Ganesh Shanmugalingam
01/04/2020 Person with significant control added Mr Gavin James Sheppard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Net assets 268
▲ 7.0%
251
▲ 28.8%
195
Employees (avg) 10 10
▼ 9.1%
11

Documents for MESSIER HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Messier Holdings Limited — EC4R 3TT
Trading as Pinwheel
Tier 1 · renews 08/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MESSIER HOLDINGS LIMITED?
According to the official registry, the company number of MESSIER HOLDINGS LIMITED is 12542342.
Where is MESSIER HOLDINGS LIMITED registered?
The registered office is C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND.
What is the SIC code of MESSIER HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MESSIER HOLDINGS LIMITED?
Mr Gavin James Sheppard is recorded as a person with significant control, and owns 25–50% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MESSIER HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MESSIER HOLDINGS LIMITED (12542342)

MESSIER HOLDINGS LIMITED is a private limited company incorporated on 1 April 2020 and registered in the United Kingdom under company number 12542342. Its registered office is at C/O FIELDFISHER LLP RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Gavin James Sheppard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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