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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 4
  • 1
    Heanue, Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 3
    Martin, David
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Martin, David
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M WORLDWIDE LIMITED

Period: 2001-01-16 ~ now
Company number: 04141618
Registered name
M WORLDWIDE LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
4,210 GBP2025-01-31
7,890 GBP2024-01-31
Property, Plant & Equipment
2,683 GBP2025-01-31
5,269 GBP2024-01-31
Fixed Assets
6,893 GBP2025-01-31
13,159 GBP2024-01-31
Debtors
102,314 GBP2025-01-31
311,069 GBP2024-01-31
Cash at bank and in hand
2,544 GBP2025-01-31
1,136 GBP2024-01-31
Current Assets
104,858 GBP2025-01-31
312,205 GBP2024-01-31
Net Current Assets/Liabilities
17,605 GBP2025-01-31
166,950 GBP2024-01-31
Total Assets Less Current Liabilities
24,498 GBP2025-01-31
180,109 GBP2024-01-31
Net Assets/Liabilities
16,775 GBP2025-01-31
156,637 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
16,675 GBP2025-01-31
156,537 GBP2024-01-31
Equity
16,775 GBP2025-01-31
156,637 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
871 GBP2025-01-31
871 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
81,767 GBP2025-01-31
81,499 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
306 GBP2025-01-31
118 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,084 GBP2025-01-31
76,230 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
188 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,854 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
565 GBP2025-01-31
753 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
92 GBP2025-01-31
55 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
23,950 GBP2025-01-31
20,980 GBP2024-01-31
Other Debtors
Amounts falling due within one year
78,272 GBP2025-01-31
290,034 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
102,314 GBP2025-01-31
Amounts falling due within one year, Current
311,069 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
35,923 GBP2025-01-31
43,560 GBP2024-01-31
Trade Creditors/Trade Payables
Current
16,732 GBP2025-01-31
34,058 GBP2024-01-31
Corporation Tax Payable
Current
28,316 GBP2025-01-31
44,436 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,648 GBP2025-01-31
15,567 GBP2024-01-31
Other Creditors
Current
3,634 GBP2025-01-31
7,634 GBP2024-01-31
Creditors
Current
87,253 GBP2025-01-31
145,255 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
6,000 GBP2025-01-31
20,400 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • M WORLDWIDE LIMITED
    Info
    Registered number 04141618
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey GU1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-16 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.