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Material Communications Group Limited

Material Communications Group Limited is an active company incorporated on 21 December 2009 with the registered office located in Dunblane, Stirling and Falkirk. Material Communications Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC370402
Private limited company
Scottish Company
Age
15 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Kirk Street
Dunblane
FK15 0AL
Scotland
Address changed on 20 Aug 2025 (2 months ago)
Previous address was 20 South Frederick Street Glasgow G1 1HJ Scotland
Telephone
01412047970
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in Scotland • Born in Mar 1969
Mr Colin Richard Spence
PSC • British • Lives in Scotland • Born in Mar 1969
Mr Scott Norie Menneer
PSC • British • Lives in Scotland • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
S2 Partners Limited
Scott Norie Menneer is a mutual person.
Active
Vidi Material Limited
Colin Richard Spence and Scott Norie Menneer are mutual people.
Active
Sustainable Material Limited
Colin Richard Spence and Scott Norie Menneer are mutual people.
Active
Materialise (Scotland) Limited
Colin Richard Spence and Scott Norie Menneer are mutual people.
Active
Coastal Resources Limited
Scott Norie Menneer is a mutual person.
Active
Durness Estate (UK) Ltd
Scott Norie Menneer is a mutual person.
Active
Material UK (Scotland) Ltd
Colin Richard Spence and Scott Norie Menneer are mutual people.
Liquidation
Dna Intelligence Limited
Scott Norie Menneer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£113.73K
Increased by £63.18K (+125%)
Total Liabilities
-£90.97K
Increased by £87.81K (+2777%)
Net Assets
£22.76K
Decreased by £24.62K (-52%)
Debt Ratio (%)
80%
Increased by 73.73% (+1179%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 2025
Jane Ann Gillespie Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Miss Jane Ann Gillespie Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jul 2023
Mr Scott Norie Menneer Appointed
2 Years 3 Months Ago on 1 Jul 2023
Mr Colin Richard Spence Details Changed
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Registered office address changed from 20 South Frederick Street Glasgow G1 1HJ Scotland to 1 Kirk Street Dunblane FK15 0AL on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Jane Ann Gillespie as a secretary on 30 June 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 17 Dec 2024
Second filing of Confirmation Statement dated 14 December 2023
Submitted on 29 Nov 2024
Appointment of Miss Jane Ann Gillespie as a secretary on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 27 Jul 2023
Director's details changed for Mr Colin Richard Spence on 1 July 2023
Submitted on 6 Jul 2023
Repayment History
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