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 5
  • 1
    Dobson, Miles
    Company Director born in November 1966
    Individual (28 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Director → CIF 0
    Mr Miles Dobson
    Born in November 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Eberstein, Tina
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Ms Tina Eberstein
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    King, Ruth Gaynor
    Individual (1 offspring)
    Officer
    2004-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Ruth King
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    King, Michael John
    Architect born in January 1963
    Individual (22 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Mr Michael John King
    Born in January 1963
    Individual (22 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dobson, Miles
    Architect born in November 1966
    Individual (28 offsprings)
    Officer
    2002-08-02 ~ 2004-01-21
    OF - Director → CIF 0
  • 2
    Eberstein, Tina
    Individual (15 offsprings)
    Officer
    2002-08-02 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-08-02 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-02 ~ 2002-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.SPACE LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
71111 - Architectural Activities
Brief company account
Intangible Assets
200 GBP2023-08-31
200 GBP2022-08-31
Property, Plant & Equipment
877,983 GBP2023-08-31
814,950 GBP2022-08-31
Fixed Assets
878,183 GBP2023-08-31
815,150 GBP2022-08-31
Total Inventories
500 GBP2023-08-31
50,500 GBP2022-08-31
Debtors
Amounts falling due within one year
49,175 GBP2023-08-31
63,723 GBP2022-08-31
Cash at bank and in hand
153,661 GBP2023-08-31
25,735 GBP2022-08-31
Current Assets
203,336 GBP2023-08-31
139,958 GBP2022-08-31
Creditors
Amounts falling due within one year
-144,916 GBP2023-08-31
-612,308 GBP2022-08-31
Net Current Assets/Liabilities
58,420 GBP2023-08-31
-472,350 GBP2022-08-31
Total Assets Less Current Liabilities
936,603 GBP2023-08-31
342,800 GBP2022-08-31
Creditors
Amounts falling due after one year
-224,925 GBP2023-08-31
-334,901 GBP2022-08-31
Net Assets/Liabilities
101,608 GBP2023-08-31
4,659 GBP2022-08-31
Equity
Called up share capital
199 GBP2023-08-31
199 GBP2022-08-31
Retained earnings (accumulated losses)
101,409 GBP2023-08-31
4,460 GBP2022-08-31
Equity
101,608 GBP2023-08-31
4,659 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other
200 GBP2023-08-31
Intangible Assets - Gross Cost
200 GBP2023-08-31
Intangible Assets
Other
200 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
825,000 GBP2023-08-31
800,000 GBP2022-08-31
Plant and equipment
116,410 GBP2023-08-31
83,567 GBP2022-08-31
Motor cars
65,729 GBP2023-08-31
12,766 GBP2022-08-31
Furniture and fittings
7,870 GBP2023-08-31
7,870 GBP2022-08-31
Computers
16,512 GBP2023-08-31
16,096 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,031,521 GBP2023-08-31
920,299 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,654 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,654 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,957 GBP2023-08-31
73,855 GBP2022-08-31
Motor cars
26,199 GBP2023-08-31
9,767 GBP2022-08-31
Furniture and fittings
7,870 GBP2023-08-31
7,149 GBP2022-08-31
Computers
16,512 GBP2023-08-31
14,578 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,538 GBP2023-08-31
105,349 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,102 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
721 GBP2022-09-01 ~ 2023-08-31
Computers
1,934 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,189 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
825,000 GBP2023-08-31
800,000 GBP2022-08-31
Plant and equipment
13,453 GBP2023-08-31
9,712 GBP2022-08-31
Motor cars
39,530 GBP2023-08-31
2,999 GBP2022-08-31
Furniture and fittings
721 GBP2022-08-31
Computers
1,518 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
75 shares2022-09-01 ~ 2023-08-31
Class 2 ordinary share
50 shares2022-09-01 ~ 2023-08-31
Class 3 ordinary share
50 shares2022-09-01 ~ 2023-08-31

  • M.SPACE LTD
    Info
    Registered number 04502716
    Stonehaus, 87 Railway Road, Teddington, Middlesex TW11 8RZ
    Private Limited Company incorporated on 2002-08-02 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.