Material Uk (Scotland) Ltd (SC438407)

Company details

Type: Private Limited Company
Incorporated: 2012-12-07
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2023-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2025-09-30 247 days overdue
Confirmation statement: last made up 2024-12-07 · next due 2025-12-21165 days overdue

View full filing history at Companies House →

Registered office

C/o Begbies Traynor Suite 9 River Court
5 West Victoria Dock Road
Dundee
Angus
Dd1 3jt

Peer comparison

Compared against 106 UK companies in SIC 73120 (Media representation services) within the Small bracket (£100k–£1M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Compares this company to 106 UK peers in Small bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019
Balance sheet
Current assets	£765,134 ↑4.1%	£734,775 ↓10.0%	£816,647 ↑64.7%	£495,835 ↓29.6%	£703,926
Cash	£0 ↓100.0%	£40,838	£0 ↓100.0%	£31,077 ↑3.3%	£30,084
Debtors	£765,134 ↑10.3%	£693,937 ↓13.0%	£797,647 ↑71.6%	£464,758 ↓30.2%	£665,902
Net current assets	£315,188 ↓37.4%	£503,544 ↑18.5%	£425,042 ↑82.0%	£233,510 ↓41.5%	£399,130
Net assets	£181,388 ↓50.3%	£364,725 ↑80.9%	£201,562	£-98,796	£238,009
Equity	£181,388 ↓50.3%	£364,725 ↑80.9%	£201,562	£-98,796	£238,009
Other
Average employees	17 ↑21.4%	14 ↑7.7%	13 ↑8.3%	12 ↓7.7%	13

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

73120 · Media representation services 82301 · Activities of exhibition and fair organisers

Officers (7)

Gillespie, Jane Ann · Secretary appointed 2024-02-01
Menneer, Scott Norie · Director appointed 2023-07-01
Spence, Colin Richard · Director appointed 2012-12-07
Miller, Sera · Director appointed 2012-12-07 resigned 2018-12-17
Menneer, Scott Norrie · Secretary appointed 2017-07-01 resigned 2018-12-11
Duncan, Karen · Secretary appointed 2016-01-01 resigned 2017-07-30
Reid Goulding Limited · Corporate Secretary appointed 2013-09-26 resigned 2016-01-01

People with significant control (1)

Material Communications Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

A registered charge Satisfied SC4384070001

Held by The Royal Bank of Scotland PLC

Created 2013-09-30 · satisfied 2021-04-29

Notification of addition to or amendment of charge.

Recent filings (15)

2025-07-03 Change registered office address company with date old address new address (paper) AD01 Address
2025-07-03 Resolution (paper) RESOLUTIONS Resolution
2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Total-exemption-full accounts AA Accounts
2024-02-14 Appointment of secretary AP03 Officers
2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-07 Total-exemption-full accounts AA Accounts
2023-07-06 Director details changed CH01 Officers
2023-07-06 Appointment of director AP01 Officers
2022-12-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-21 Total-exemption-full accounts AA Accounts
2021-12-15 Confirmation statement (no updates) CS01 Confirmation statement
2021-10-20 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
2021-09-30 Total-exemption-full accounts AA Accounts
2021-04-29 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.