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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
    Anderson, Angela
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - Director → CIF 0
    Mrs Angela Anderson
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Anderson, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Traynor, Emma
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2008-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MESSENGER HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
400 GBP2024-09-30
400 GBP2023-09-30
Debtors
77,399 GBP2024-09-30
76,093 GBP2023-09-30
Cash at bank and in hand
4,980 GBP2024-09-30
5,320 GBP2023-09-30
Current Assets
82,379 GBP2024-09-30
81,413 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-81,812 GBP2023-09-30
Net Current Assets/Liabilities
-1,933 GBP2024-09-30
-399 GBP2023-09-30
Total Assets Less Current Liabilities
-1,533 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-1,534 GBP2024-09-30
0 GBP2023-09-30
Equity
-1,533 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
400 GBP2024-09-30
400 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
-1 GBP2023-09-30
Other Debtors
Amounts falling due within one year
77,399 GBP2024-09-30
76,094 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
77,399 GBP2024-09-30
Current, Amounts falling due within one year
76,093 GBP2023-09-30
Amounts owed to group undertakings
Current
82,312 GBP2024-09-30
79,862 GBP2023-09-30
Other Creditors
Current
2,000 GBP2024-09-30
1,950 GBP2023-09-30
Creditors
Current
84,312 GBP2024-09-30
81,812 GBP2023-09-30

Related profiles found in government register
  • MESSENGER HOLDINGS LTD
    Info
    Registered number 06224587
    icon of address8 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear NE31 2EX
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • MESSENGER HOLDINGS LIMITED
    S
    Registered number missing
    icon of address10, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom, NE31 2EX
    Limited Company
    CIF 1
  • MESSENGER HOLDINGS LIMITED
    S
    Registered number missing
    icon of address8, Merchant Court, Monkton Business Park South, Hebburn, United Kingdom, NE31 2EX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SANDCO 1101 LIMITED - 2009-01-14
    icon of address8 Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,544 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    RISING STAR NORTH EAST LIMITED - 2016-11-18
    icon of address8 Merchant Court, Monkton Business Park South, Hebburn, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    211,808 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.