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
    Tanner, Peter Louis
    Sales Exeutive born in March 1966
    Individual (14 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Tanner, Peter
    Individual (14 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Regina House, Finchley Road, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tanner, Jennifer Natalie
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2004-09-22
    OF - Secretary → CIF 0
  • 2
    HARRIS & TROTTER LLP
    65 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
  • 3
    HARTROTT NOMINEES LIMITED
    65, 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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-03 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-03 ~ 2003-04-28
    PE - Nominee Director → 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
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets
294,223 GBP2024-03-31
350,741 GBP2023-03-31
Property, Plant & Equipment
501 GBP2023-03-31
Fixed Assets
294,223 GBP2024-03-31
351,242 GBP2023-03-31
Debtors
Current
137,368 GBP2024-03-31
134,889 GBP2023-03-31
Cash at bank and in hand
118 GBP2024-03-31
79 GBP2023-03-31
Current Assets
137,486 GBP2024-03-31
134,968 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,256,146 GBP2024-03-31
-2,253,698 GBP2023-03-31
Net Current Assets/Liabilities
-2,118,660 GBP2024-03-31
-2,118,730 GBP2023-03-31
Total Assets Less Current Liabilities
-1,824,437 GBP2024-03-31
-1,767,488 GBP2023-03-31
Net Assets/Liabilities
-1,824,437 GBP2024-03-31
-1,767,488 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-1,824,438 GBP2024-03-31
-1,767,489 GBP2023-03-31
Equity
-1,824,437 GBP2024-03-31
-1,767,488 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
565,185 GBP2024-03-31
565,185 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
270,962 GBP2024-03-31
214,444 GBP2023-03-31
Intangible Assets
Development expenditure
294,223 GBP2024-03-31
350,741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,118 GBP2023-03-31
Computers
566 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,684 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,118 GBP2023-04-01 ~ 2024-03-31
Computers
-566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-17,684 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,751 GBP2023-03-31
Computers
432 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,183 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
92 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
34 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
126 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,843 GBP2023-04-01 ~ 2024-03-31
Computers
-466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
367 GBP2023-03-31
Computers
134 GBP2023-03-31
Other Debtors
Current
137,368 GBP2024-03-31
134,889 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15 GBP2024-03-31
15 GBP2023-03-31
Amounts owed to group undertakings
Current
2,256,131 GBP2024-03-31
2,253,683 GBP2023-03-31
Creditors
Current
2,256,146 GBP2024-03-31
2,253,698 GBP2023-03-31
  • THE MESSAGING CENTRE LIMITED
    Info
    M & W ESTATES LIMITED - 2003-05-02
    Registered number 04552219
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.