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Message Matters Limited

Message Matters Limited is an active company incorporated on 19 January 2012 with the registered office located in Edinburgh, City of Edinburgh. Message Matters Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC414922
Private limited company
Scottish Company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was 2 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
01315165610
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Communications Consultant • British • Lives in UK • Born in Jul 1965
Director • Communications Professional • British • Lives in Scotland • Born in Oct 1979
Mr Andy Maciver
PSC • British • Lives in Scotland • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Borders Sport And Leisure Enterprises Limited
Mr Peter John Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£520.99K
Increased by £146.1K (+39%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£851.52K
Increased by £217.6K (+34%)
Total Liabilities
-£443.66K
Decreased by £49.92K (-10%)
Net Assets
£407.87K
Increased by £267.52K (+191%)
Debt Ratio (%)
52%
Decreased by 25.76% (-33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Mr Peter John Duncan Details Changed
3 Years Ago on 24 Jul 2022
Andy Maciver (PSC) Appointed
5 Years Ago on 1 Jan 2020
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 28 Oct 2023
Notification of Andy Maciver as a person with significant control on 1 January 2020
Submitted on 25 May 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 25 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Registered office address changed from 2 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 26 October 2022
Submitted on 26 Oct 2022
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 2 South Charlotte Street Edinburgh EH2 4AN on 11 October 2022
Submitted on 11 Oct 2022
Director's details changed for Andrew Kenneth Maciver on 20 July 2022
Submitted on 28 Jul 2022
Repayment History
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