Company registration number 03678756 (England and Wales)
THE MESSAGE MACHINE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
THE MESSAGE MACHINE LIMITED
COMPANY INFORMATION
Director
Mrs A Lorrimer-Roberts
Company number
03678756
Registered office
109 The Drive
Rickmansworth
Hertfordshire
England
WD3 4DY
Accountants
Xeinadin London Limited
8th Floor
Becket House
36 Old Jewry
London
EC2R 8DD
THE MESSAGE MACHINE LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
THE MESSAGE MACHINE LIMITED
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE MESSAGE MACHINE LIMITED FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Message Machine Limited for the year ended 31 December 2024, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

This report is made solely to the board of directors of The Message Machine Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of The Message Machine Limited and state those matters that we have agreed to state to the board of directors of The Message Machine Limited, as a body.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Message Machine Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that The Message Machine Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that The Message Machine Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of The Message Machine Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Xeinadin London Limited
8th Floor
Becket House
36 Old Jewry
London
EC2R 8DD
10 April 2025
THE MESSAGE MACHINE LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2024
31 December 2024
- 2 -
2024
2023
£
£
£
£
Fixed assets
380,000
380,000
Current assets
618,345
636,892
Creditors: amounts falling due within one year
(26,027)
(43,580)
Net current assets
592,318
593,312
Total assets less current liabilities
972,318
973,312
Net assets
972,318
973,312
Capital and reserves
972,318
973,312
Notes to the financial statements
Director's transactions
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2024
2023
Number
Number
Employees
3
3

The Message Machine Limited is a private company limited by shares incorporated in England and Wales. The registered office is 109 The Drive, Rickmansworth, Hertfordshire, England, WD3 4DY.

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

THE MESSAGE MACHINE LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024
31 December 2024
- 3 -
The financial statements were approved and signed by the director and authorised for issue on 10 April 2025
Mrs A Lorrimer-Roberts
Director
Company registration number 03678756 (England and Wales)
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