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 3
  • 1
    Haynes, Gordon
    Company Director born in June 1946
    Individual (15 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Rowbottom, Ian
    Individual (7 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Lancaster House, Harper Road, Sharston Industrial Area, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Johnson, Richard Thomas
    Solicitor born in January 1944
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2013-02-06
    OF - Director → CIF 0
    Johnson, Richard Thomas
    Solicitor
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 2
    Rowbottom, Ian
    Individual (7 offsprings)
    Officer
    2011-10-25 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 3
    Green, Frank Nicholas
    Executive Director Of Operatio
    Individual
    Officer
    2008-01-25 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 4
    Morton, Alan Nicol Thomson
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    1999-11-30 ~ 2017-03-15
    OF - Director → CIF 0
    Morton, Alan Nicol Thomson
    Individual (2 offsprings)
    Officer
    2003-02-13 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 5
    Johnson, Robert Firth
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 6
    Hardicre, Colin
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Ward, Samuel John
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 8
    Breen, Michael James, Reverend
    Rector born in June 1958
    Individual
    Officer
    1999-10-22 ~ 2004-05-13
    OF - Director → CIF 0
parent relation
Company in focus

THE MESSAGE TRADING COMPANY LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Net Assets/Liabilities
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
5,000 GBP2023-08-31
5,000 GBP2022-08-31

  • THE MESSAGE TRADING COMPANY LIMITED
    Info
    Registered number 03863509
    Lancaster House, Harper Road, Sharston, Manchester M22 4RG
    Private Limited Company incorporated on 1999-10-22 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.