MF

MAKE-A-WISH FOUNDATION UK.

Active

Company number 02031836

Reading, England · Incorporated 26 June 1986

Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
40 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

MAKE-A-WISH FOUNDATION (UK) · 26 June 1986 – 8 December 1986

Company overview

Incorporated on 26 June 1986 and registered in England and Wales, MAKE-A-WISH FOUNDATION UK. remains an active private company limited by guarantee, now trading for 40 years. It changed its name from MAKE-A-WISH FOUNDATION (UK) on 26 June 1986. Its registered office is at Thames Tower, 7th Floor, Station Road, Reading, Berkshire, RG1 1LX, England. Its principal activity is other service activities n.e.c. (SIC 96090).

Mr Sachin Gopalji Jogia is a person with significant control who exercises significant influence or control. The board consists of 9 British directors: SAFFURI, Nina Elizabeth (appointed 3 May 2022), KEEBLE, Sarah Margaret (appointed 1 January 2024), PRATAP, Nicolas Robert (appointed 1 January 2024), JOHNSON, Emma (appointed 7 May 2024), ARMITAGE, Schellion Jill (appointed 6 May 2025), ROOKE, Nicholas Paul (appointed 6 May 2025), RAHIM, Kiran Ufaque, Dr (appointed 8 July 2025), MILLAR, Sara Nadia (appointed 10 February 2026) and JOGIA, Sachin Gopalji (appointed 4 August 2026). BURRIS, Elizabeth Mary serves as company secretary (appointed 18 September 2024). 69 former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 August 2025, were filed on 4 April 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. Companies House holds 271 filings for this company, most recently a persons with significant control filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JS
JOGIA, Sachin Gopalji
Director
4 August 2026
MS
MILLAR, Sara Nadia
Director
10 February 2026
RK
RAHIM, Kiran Ufaque, Dr
Director
8 July 2025
AS
ARMITAGE, Schellion Jill
Director
6 May 2025
RN
ROOKE, Nicholas Paul
Director
6 May 2025
BE
BURRIS, Elizabeth Mary
Secretary
18 September 2024
JE
JOHNSON, Emma
Director
7 May 2024
KS
KEEBLE, Sarah Margaret
Director
1 January 2024
PN
PRATAP, Nicolas Robert
Director
1 January 2024
SN
SAFFURI, Nina Elizabeth
Director
3 May 2022
CU
CHAUDRY, Usman Ahmed
Director · Resigned
3 May 2022
GG
GABRIEL, George
Director · Resigned
1 February 2022
WS
WATSON, Sarah Lee
Secretary · Resigned
8 March 2021
HL
HINNIGAN, Lin
Director · Resigned
3 August 2020
SE
SELL, Elizabeth Anne
Secretary · Resigned
6 April 2020
TE
TERREY, Edward Mark
Secretary · Resigned
1 March 2020
GJ
GEORGE, Jayne Francine
Director · Resigned
3 February 2020
SH
SPICE, Helen Braidwood
Director · Resigned
3 February 2020
OC
OLIVER, Craig Stewart, Sir
Director · Resigned
26 September 2018
GD
GOLD, David Jeremy
Director · Resigned
6 August 2018
CK
CAUTER, Kara Leigh
Director · Resigned
1 April 2018
SC
SALTER, Catherine Helena
Director · Resigned
4 December 2017
SE
SMITH, Edward Charles
Director · Resigned
4 December 2017
RB
ROBINSON, Brian Edward
Director · Resigned
8 May 2017
TE
THORNTON, Edward Damian Charles
Director · Resigned
6 February 2017
TL
TAYLOR, Lisa
Secretary · Resigned
15 April 2016
ML
MACKINTOSH, Lynne Patricia
Secretary · Resigned
27 March 2015
HP
HARKJAER, Per
Director · Resigned
23 February 2015
KZ
KHAN, Zafar Iqbal
Director · Resigned
22 September 2014
CJ
COOK, James Bingham
Director · Resigned
16 June 2014
HD
HOCKLEY, David
Director · Resigned
18 March 2013
LI
LATHEY, Ian Andrew
Director · Resigned
19 November 2012
WE
WHITING, Elizabeth Jane
Director · Resigned
17 September 2012
CT
COOK, Timothy Robert
Director · Resigned
20 February 2012
GS
GENT, Susan Jane
Director · Resigned
20 February 2012
SG
STAPLETON, Graham Barry
Director · Resigned
20 July 2011
OJ
ORRISS, John Edward
Director · Resigned
20 July 2011
CP
CARTE, Pippa
Director · Resigned
21 February 2011
ST
SEIDENSTEIN, Thomas Ross
Director · Resigned
1 January 2010
HJ
HINDS, James Henry Charles
Director · Resigned
6 February 2008
MD
MALONEY, David Ossian
Director · Resigned
10 January 2008
BA
BUXTON, Anne-Catherine
Director · Resigned
21 October 2007
JM
JONES, Malcolm Vaughan
Director · Resigned
18 October 2007
JN
JONES, Neil Pilkington
Secretary · Resigned
23 November 2006
CM
CASH, Michael Leo Damien
Director · Resigned
23 June 2006
RJ
RICKMAN, Jeremy Peter
Director · Resigned
17 November 2005
SK
SCHNEIDER, Kathleen
Director · Resigned
17 November 2005
RJ
ROWE JONES, Julian Mark, Dr
Director · Resigned
12 October 2004
WJ
WATSON, Jayne Anne
Director · Resigned
13 October 2003
WP
WESTON, Paul
Director · Resigned
10 February 2003
WM
WRIGHT, Matthew James
Director · Resigned
7 January 2002
BC
BARHAM CARTER, Clive
Director · Resigned
11 June 2001
SN
SCOTT, Norma Catherine
Secretary · Resigned
11 November 2000
SC
SHRUBB, Christopher John
Director · Resigned
11 September 2000
JP
JACOBS, Peter
Director · Resigned
8 May 2000
SD
STEDMAN, David Gurney, Mr.
Director · Resigned
12 July 1999
BE
BEASLEY, Ernita
Director · Resigned
21 June 1999
HF
HOWARD, Frances Marianne, Dr
Director · Resigned
7 December 1998
WP
WHITE, Peter John Richard
Director · Resigned
7 December 1998
WP
WATERS, Philip Frederick
Director · Resigned
20 February 1998
BS
BRAUN, Simon Peter
Director · Resigned
19 November 1997
WR
WRENCH, Regina Clara
Director · Resigned
12 June 1995
AL
AUSTIN, Lynda Christine
Director · Resigned
12 June 1995
HR
HAY, Rosemary
Director · Resigned
12 June 1995
BJ
BALDWIN, John Malcolm
Director · Resigned
8 February 1993
GE
GRADWELL, Elizabeth Ann
Director · Resigned
8 February 1993
FD
FULLER, Denis John Sanderson
Director · Resigned
8 February 1993
WD
WOODFORD, Doreen Anne
Director · Resigned
—
WP
WALTERS, Peter Alan
Director · Resigned
—
LJ
LEIGH, John Simon
Director · Resigned
—
AA
ANSCOMBE, Anthony
Director · Resigned
—
HG
HOLLIDAY, Gregory John
Director · Resigned
—
AP
ANSCOMBE, Penelope Jane
Director · Resigned
—

Persons with significant control

PS
Mr Sachin Gopalji Jogia
Born October 1986
Significant Influence Or Control As Trust
4 August 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Appoint Person Director Company With Name Date
Officers
6 August 2026 View
Accounts With Accounts Type Group
Accounts
4 April 2026 View
Legacy
Miscellaneous
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Accounts With Accounts Type Group
Accounts
11 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Accounts With Accounts Type Group
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2023 View
Accounts With Accounts Type Group
Accounts
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Accounts With Accounts Type Group
Accounts
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2020 View
Memorandum Articles
Incorporation
16 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Resolution
Resolution
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Accounts With Accounts Type Full
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Group
Accounts
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Appoint Person Director Company With Name Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2018 View
Accounts With Accounts Type Group
Accounts
9 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Accounts With Accounts Type Group
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2016 View
Termination Secretary Company
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2016 View
Accounts With Accounts Type Group
Accounts
19 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
27 February 2015 View
Accounts With Accounts Type Group
Accounts
22 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Termination Director Company With Name
Officers
2 April 2014 View
Accounts With Accounts Type Group
Accounts
14 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Group
Accounts
15 May 2012 View
Change Person Director Company With Change Date
Officers
5 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
4 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Annual Return Company With Made Up Date
Annual Return
19 April 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Resolution
Resolution
4 February 2010 View
Accounts With Accounts Type Group
Accounts
13 August 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
1 February 2008 View
Resolution
Resolution
17 January 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Annual Return
11 April 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
9 December 2005 View
Legacy
Annual Return
16 March 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
17 August 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Accounts
17 December 2002 View
Legacy
Officers
29 November 2002 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
6 March 2002 View
Accounts With Accounts Type Full
Accounts
5 December 2001 View
Legacy
Address
15 October 2001 View
Legacy
Mortgage
26 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Full
Accounts
10 December 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Mortgage
4 February 1999 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Officers
24 June 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
20 July 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Officers
21 March 1995 View
Accounts With Accounts Type Full
Accounts
16 March 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Address
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1993 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
15 March 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
4 March 1993 View
Accounts With Accounts Type Full
Accounts
8 February 1993 View
Legacy
Annual Return
21 May 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Officers
24 July 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Officers
31 October 1990 View
Accounts With Accounts Type Full
Accounts
4 October 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
25 June 1990 View
Legacy
Officers
22 May 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Annual Return
26 October 1989 View
Legacy
Annual Return
21 September 1989 View
Legacy
Officers
19 September 1989 View
Accounts With Accounts Type Full
Accounts
24 May 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
17 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Reregistration
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Certificate Change Of Name Company
Change Of Name
8 December 1986 View
Legacy
Officers
24 November 1986 View
Certificate Incorporation
Incorporation
26 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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