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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 3
  • 1
    Tanner, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Tanner, Peter Louis
    Sales Exeutive born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRegina House, Finchley Road, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Tanner, Jennifer Natalie
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 2
    HARTROTT NOMINEES LIMITED
    icon of address65, New Cavendish Street, London, Great Britain
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2007-04-30 ~ 2011-10-03
    PE - Secretary → CIF 0
  • 3
    HARRIS & TROTTER LLP
    icon of address65 New Cavendish Street, London
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    7,596,194 GBP2024-03-31
    Officer
    2004-09-23 ~ 2007-04-30
    PE - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-03 ~ 2003-04-28
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-03 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MESSAGING CENTRE LIMITED

Previous name
M & W ESTATES LIMITED - 2003-05-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets
237,704 GBP2025-03-31
294,223 GBP2024-03-31
Fixed Assets
237,704 GBP2025-03-31
294,223 GBP2024-03-31
Debtors
Current
1,750 GBP2025-03-31
137,368 GBP2024-03-31
Cash at bank and in hand
359 GBP2025-03-31
118 GBP2024-03-31
Current Assets
2,109 GBP2025-03-31
137,486 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,120,796 GBP2025-03-31
Net Current Assets/Liabilities
-2,118,687 GBP2025-03-31
-2,118,660 GBP2024-03-31
Total Assets Less Current Liabilities
-1,880,983 GBP2025-03-31
-1,824,437 GBP2024-03-31
Net Assets/Liabilities
-1,880,983 GBP2025-03-31
-1,824,437 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,880,984 GBP2025-03-31
-1,824,438 GBP2024-03-31
Equity
-1,880,983 GBP2025-03-31
-1,824,437 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Development expenditure
565,185 GBP2025-03-31
565,185 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
327,481 GBP2025-03-31
270,962 GBP2024-03-31
Intangible Assets
Development expenditure
237,704 GBP2025-03-31
294,223 GBP2024-03-31
Other Debtors
Current
1,750 GBP2025-03-31
137,368 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15 GBP2025-03-31
15 GBP2024-03-31
Amounts owed to group undertakings
Current
2,120,781 GBP2025-03-31
2,256,131 GBP2024-03-31
Creditors
Current
2,120,796 GBP2025-03-31
2,256,146 GBP2024-03-31

  • THE MESSAGING CENTRE LIMITED
    Info
    M & W ESTATES LIMITED - 2003-05-02
    Registered number 04552219
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2002-10-03 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.