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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
Active 2
  • 1
    Heanue, Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Martin, David
    Born in May 1965
    Individual (1 offspring)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Martin, David
    Individual (1 offspring)
    Officer
    2001-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    2001-01-16 ~ 2001-01-16
    OF - Nominee Director → CIF 0
  • 2
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-01-16 ~ 2001-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M WORLDWIDE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
7,890 GBP2024-01-31
4,370 GBP2023-01-31
Property, Plant & Equipment
5,269 GBP2024-01-31
5,033 GBP2023-01-31
Fixed Assets
13,159 GBP2024-01-31
9,403 GBP2023-01-31
Debtors
311,069 GBP2024-01-31
319,253 GBP2023-01-31
Cash at bank and in hand
1,136 GBP2024-01-31
8,349 GBP2023-01-31
Current Assets
312,205 GBP2024-01-31
327,602 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-145,255 GBP2024-01-31
-184,673 GBP2023-01-31
Net Current Assets/Liabilities
166,950 GBP2024-01-31
142,929 GBP2023-01-31
Total Assets Less Current Liabilities
180,109 GBP2024-01-31
152,332 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-20,400 GBP2024-01-31
-34,800 GBP2023-01-31
Net Assets/Liabilities
156,637 GBP2024-01-31
116,947 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
156,537 GBP2024-01-31
116,847 GBP2023-01-31
Equity
156,637 GBP2024-01-31
116,947 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
871 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
81,499 GBP2024-01-31
78,811 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
118 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,230 GBP2024-01-31
73,778 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
118 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,452 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
753 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
55 GBP2024-01-31
147,814 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
20,980 GBP2024-01-31
16,990 GBP2023-01-31
Other Debtors
Amounts falling due within one year
290,034 GBP2024-01-31
154,449 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
311,069 GBP2024-01-31
319,253 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
43,560 GBP2024-01-31
25,015 GBP2023-01-31
Trade Creditors/Trade Payables
Current
34,058 GBP2024-01-31
28,570 GBP2023-01-31
Corporation Tax Payable
Current
44,436 GBP2024-01-31
39,712 GBP2023-01-31
Other Taxation & Social Security Payable
Current
15,567 GBP2024-01-31
1,117 GBP2023-01-31
Other Creditors
Current
7,634 GBP2024-01-31
90,259 GBP2023-01-31
Creditors
Current
145,255 GBP2024-01-31
184,673 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
20,400 GBP2024-01-31
34,800 GBP2023-01-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.