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Companies House/Leicester/Company profile

THE MESSAGE GROUP LTD

Active
11857688·incorporated 2019-03-04

THE MESSAGE GROUP LTD is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11857688; OpenRegistry canonical ID GB-11857688-the-message-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE MESSAGE GROUP LTD

Filings

Check filing history of THE MESSAGE GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

THE MESSAGE GROUP LTD has 3 persons with significant control on file:

  • Mr Kevin John Higgs born 1961 resident in United Kingdom, British national. Notified 2019-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marco Paul Luvaglia-Gori born 1977 resident in United Kingdom, British national. Notified 2019-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jolanta Elzbieta Higgs born 1954 resident in England, British national. Notified 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Simon Christopher Townsend born 1972 resident in United Kingdom, British national. Notified 2019-03-04. Ceased 2021-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jola Higgs born 1954 resident in United Kingdom, British national. Notified 2019-03-04. Ceased 2022-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11857688.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.