Company registration number 03678756 (England and Wales)
THE MESSAGE MACHINE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2026
PAGES FOR FILING WITH REGISTRAR
THE MESSAGE MACHINE LIMITED
COMPANY INFORMATION
Director
Mrs A Lorrimer-Roberts
Secretary
Mrs A Lorrimer-Roberts
Company number
03678756
Registered office
109 The Drive
Rickmansworth
Hertfordshire
England
WD3 4DY
Accountants
Xeinadin London Limited
Maple House Level 5a
149 Tottenham Court Road
London
W1T 7NF
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 PERIOD ENDED 31 MARCH 2026
- 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 Period ended 31 March 2026, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors 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 b oard of d irectors of The Message Machine Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Message Machine Limited and its b oard of d irectors 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 Period.

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 f inancial statements.

Xeinadin London Limited
Maple House Level 5a
149 Tottenham Court Road
London
W1T 7NF
23 June 2026
THE MESSAGE MACHINE LIMITED
BALANCE SHEET
AS AT
31 MARCH 2026
31 March 2026
- 2 -
31 March 2026
31 December 2024
£
£
£
£
Fixed assets
430,000
380,000
Current assets
578,263
618,345
Creditors: amounts falling due within one year
(35,672)
(27,492)
Net current assets
542,591
590,853
Total assets less current liabilities
972,591
970,853
Net assets
972,591
970,853
Capital and reserves
972,591
970,853
Notes to the financial statements
1
Reporting period

The company has changed its accounting reference date from 31 December to 31 March. As a result, these financial statements cover a period of 15 months from 1 January 2025 to 31 March 2026.

Comparative figures presented in these financial statements are for the 12 months ended 31 December 2024 and are therefore not entirely comparable with the current period’s results.

The change in year end has been made in accordance with the requirements of the Companies Act 2006 and has been notified to Companies House.

2
Employees

The average number of persons, including directors, employed by the company during the Period wa s as follows:

2026
2024
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 Period ended 31 March 2026 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 Period in question in accordance with section 476.

THE MESSAGE MACHINE LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 MARCH 2026
31 March 2026
- 3 -

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 have been 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 financial statements were approved and signed by the director and authorised for issue on 24 June 2026
Mrs A Lorrimer-Roberts
Director
Company registration number 03678756 (England and Wales)
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