Messagemaker Displays Limited

Active03726273 Private limited company
Incorporated
4 March 1999 (27 years)
Previously known as
Visiontext Electronic Displays Limited (until 10 July 2009)
Trialstar Limited (until 9 June 1999)
Industry
Manufacture of loaded electronic boards (26120)
Directors
Santosh Mahaveer Surabi
Accounts type
Small
Region
South East
Address
43-47 Ormside Way
Holmethorpe Industrial Estate
Redhill
RH1 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2020
British
Born September 1969 (57)
Surabi, Santosh Mahaveer
Director · Appointed 6 April 2020
British
Born February 1986 (40)
Director · Appointed 20 September 2011
British
Born October 1946 (80)
Officer history (13 former)
4 February 2022
Resigned Edgar, Gillian Margaret as Secretary
1 April 2021
Appointed Edgar, Gillian Margaret as Secretary
31 March 2021
Resigned Dorey, Jennifer as Secretary
5 October 2020
Appointed Dorey, Jennifer as Secretary
4 October 2020
Resigned Briggs, Ewan as Secretary
27 May 2020
Resigned Dring, David as Secretary
27 May 2020
Resigned Dring, David James as Director
21 May 2020
Appointed Briggs, Ewan as Secretary
6 April 2020
Appointed Surabi, Santosh Mahaveer as Director
6 April 2020
Appointed Adamson, Daniel James as Director
8 October 2016
Resigned Filer, Harry Robert as Director
9 September 2016
Resigned Main, Bruce Nigel as Director
1 December 2014
Resigned Bubb, Paul Raymond as Director
20 September 2012
Resigned Main, Bruce Nigel as Secretary
20 September 2012
Appointed Dring, David as Secretary
20 September 2012
Appointed Dring, David James as Director
2 December 2011
Resigned Harrington, Bernard Cornelius as Director
20 September 2011
Appointed Main, Bruce Nigel as Director
20 September 2011
Appointed Main, Bruce Nigel as Secretary
20 September 2011
Appointed Harrington, Bernard Cornelius as Director
20 September 2011
Resigned Filer, Michelle as Secretary
20 September 2011
Appointed Pitt, George Stanhope as Director
1 March 2007
Appointed Bubb, Paul Raymond as Director
22 March 1999
Appointed Filer, Michelle as Secretary
22 March 1999
Appointed Filer, Harry Robert as Director
22 March 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
22 March 1999
Resigned Luciene James Limited as Corporate Nominee Director
4 March 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
4 March 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00556959

Group structure 10 companies

Ownership group derived from the Companies House PSC register

B&F Wharf Developments Limited Owns 75–100% of shares
Pocket App Ltd Owns 25–50% of shares
Pocock Brothers Limited Owns 75–100% of shares
Stocksigns Limited Owns 75–100% of shares
First Call Signs Limited Owns 75–100% of shares
Messagemaker Displays Limited This company Owns 75–100% of shares
Messagemaker Limited Owns 75–100% of shares
Burnham Signs Limited Owns 75–100% of shares
Garnier & Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£25,424
Employees
7
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£298,009) (£404,630) (£500,695) (£521,380) (£569,746) (£502,259) (£487,596)
Balance sheet detail
2025202420232022202120202019
Current Assets£104,866£104,787£104,787£114,029£103,008£91,486£43,633
Debtors£79,442£79,442£79,442£67,059£63,091£41,214£16,204
Cash£25,424£25,345£25,345£46,970£39,917£50,272£27,429
Creditors (< 1 year)£592,462£607,046£674,533£635,409£603,703£496,116£341,642
Net Current Assets(£487,596)(£502,259)(£569,746)(£521,380)(£500,695)(£404,630)(£298,009)
Shareholder Funds(£487,596)(£502,259)(£569,746)(£521,380)(£500,695)(£404,630)(£298,009)

Filings

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