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Messagemaker Limited

02646645

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, RH1 2LG
Incorporated 18/09/1991

Previously known as

Hawktape Limited · until 03/10/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

70100
Activities of head offices

Officers

Mr George Stanhope Pitt

director · Since 26/11/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 9 other boards

Mrs Sharon Elizabeth Ward

director · Since 21/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

George Stanhope Pitt

director · Since 26/11/2004

British · England · Age 79

Sharon Elizabeth Ward

director · Since 21/05/2025

British · England · Age 61

Former

Mbc Nominees Limited

corporate nominee director · Resigned 18/09/1991

Mbc Secretaries Limited

corporate nominee secretary · Resigned 18/09/1991

John Nigel Michael Waites

director · Resigned 13/06/1997

John Nigel Michael Waites

secretary · Resigned 13/06/1997

Anthony Douglas Waymouth

director · Resigned 23/09/2002

Christopher Edward Senner

director · Resigned 23/09/2002

Stephen Joseph Quinn

director · Resigned 26/06/2004

Julie Kay Quinn

secretary · Resigned 06/10/2004

John Nigel Michael Waites

director · Resigned 26/11/2004

Anthony Douglas Waymouth

secretary · Resigned 26/11/2004

Ann Oconnor

secretary · Resigned 17/05/2007

Alan Rashleigh Wild

secretary · Resigned 20/04/2009

John Malachy Daly

secretary · Resigned 20/09/2012

David James Dring

secretary · Resigned 27/05/2020

Ewan Briggs

secretary · Resigned 04/10/2020

Jennifer Dorey

secretary · Resigned 31/03/2021

Gillian Margaret Edgar

secretary · Resigned 04/02/2022

Jeremy Baxter Leathers

director · Resigned 21/05/2025

Persons with Significant Control

Stocksigns Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

43, Ormside Way, Redhill, RH1 2LG

Reg: 00556959 · Companies House · Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line143-47 Ormside Way
2026-08-14

43-47 ORMSIDE WAY

post townRedhill
2026-08-14

REDHILL

officer appointedPITT, George Stanhope
2026-08-14
officer appointedWARD, Sharon Elizabeth
2026-08-14

CompanyRankvs 9913+ SIC 70100 peers
46

Financial strength58th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.