logo
explain how to read the page

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
    Gibbons, Paul Anthony
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Gibbons
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Macdonald, Jane Fiona
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Macdonald, Jane Fiona
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibbons, Helen Mary
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Gibbons
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2019-05-31 ~ 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
parent relation
Company in focus

MESSENGER BCR LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,333,333 GBP2024-03-31
3,333,333 GBP2023-03-31
Fixed Assets
3,333,333 GBP2024-03-31
3,333,333 GBP2023-03-31
Creditors
Current
1,083,333 GBP2024-03-31
1,083,333 GBP2023-03-31
Net Current Assets/Liabilities
-1,083,333 GBP2024-03-31
-1,083,333 GBP2023-03-31
Total Assets Less Current Liabilities
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
250,000 GBP2024-03-31
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Equity
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31
2,250,000 GBP2022-03-31
Average Number of Employees
1082023-04-01 ~ 2024-03-31
1032022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,333,333 GBP2023-03-31
Investments in Group Undertakings
3,333,333 GBP2024-03-31
3,333,333 GBP2023-03-31
Amounts owed to group undertakings
Current
1,061,687 GBP2024-03-31
1,011,687 GBP2023-03-31
Other Creditors
Current
21,646 GBP2024-03-31
71,646 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • MESSENGER BCR LIMITED
    Info
    Registered number 11814311
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire PE9 3PQ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-08 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • MESSENGER BCR LIMITED
    S
    Registered number missing
    Colllyweston Heritage Centre, Collyweston Heritage Centre Main Road, Collyweston, Stamford, England, PE9 3PQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MESSENGER DESIGN LTD - 2015-11-12
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,259,350 GBP2024-03-31
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.