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M.Ad Agency Limited

M.Ad Agency Limited is an active company incorporated on 6 January 2021 with the registered office located in Dundee, City of Dundee. M.Ad Agency Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC685175
Private limited company
Scottish Company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (7 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Unit 10, District 10 Greenmarket
Dundee
DD1 4QB
Scotland
Address changed on 14 Feb 2025 (9 months ago)
Previous address was 11 Dudhope Terrace Dundee DD3 6TS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1998
Director • British • Lives in Scotland • Born in Jun 1987
Marketing Afterdark Ltd
PSC
Blyth West Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blyth Assets Limited
Alice Christison and Ross Lindsay McGregor are mutual people.
Active
Haar Restaurant (Edinburgh) Ltd
Ross Lindsay McGregor is a mutual person.
Active
Haar At Home Limited
Ross Lindsay McGregor is a mutual person.
Active
Marketing Afterdark Ltd
Ross Lindsay McGregor is a mutual person.
Active
Felix Max Limited
Ross Lindsay McGregor is a mutual person.
Active
Haar St Andrews Limited
Ross Lindsay McGregor is a mutual person.
Active
11 Square (Dundee) Limited
Ross Lindsay McGregor is a mutual person.
Active
Blyth West Limited
Alice Christison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£25.09K
Decreased by £95.87K (-79%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£38.25K
Decreased by £95.86K (-71%)
Total Liabilities
-£115.7K
Increased by £8.85K (+8%)
Net Assets
-£77.45K
Decreased by £104.71K (-384%)
Debt Ratio (%)
302%
Increased by 222.79% (+280%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Registered Address Changed
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Oct 2024
Mr Ross Lindsay Mcgregor Details Changed
1 Year 5 Months Ago on 10 Jul 2024
Alice Christison Details Changed
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 May 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 20 May 2025
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Unit 10, District 10 Greenmarket Dundee DD1 4QB on 14 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Director's details changed for Alice Christison on 10 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Ross Lindsay Mcgregor on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 8 May 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Oct 2022
Repayment History
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