MS

MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED

Active

Company number 04053391

London, England · Incorporated 10 August 2000

210 High Holborn, London, WC1V 7EP, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2015

Company history

Previous company names

MCENTRIC LIMITED · 10 August 2000 – 20 November 2020

MAKING SCIENCE INTERNATIONAL LIMITED · 20 November 2020 – 29 May 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jose Antonio Martinez Aguilar
Born June 1970
Significant Influence Or Control
25 October 2019

Funding

1 funding round
22 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
9 January 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Resolution
Resolution
13 June 2023 View
Resolution
Resolution
13 June 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Statement Of Companys Objects
Change Of Constitution
13 June 2023 View
Certificate Change Of Name Company
Change Of Name
29 May 2023 View
Appoint Corporate Director Company With Name Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 February 2021 View
Resolution
Resolution
20 November 2020 View
Resolution
Resolution
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Memorandum Articles
Incorporation
4 May 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020 View
Resolution
Resolution
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Legacy
Miscellaneous
24 October 2019 View
Confirmation Statement
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2018 View
Resolution
Resolution
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 August 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 August 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Gazette Filings Brought Up To Date
Gazette
7 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Capital Allotment Shares
Capital
29 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2012 View
Change Person Director Company With Change Date
Officers
6 November 2012 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Appoint Person Director Company With Name
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
18 December 2008 View
Legacy
Annual Return
17 December 2008 View
Legacy
Capital
8 December 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Capital
29 October 2008 View
Resolution
Resolution
21 October 2008 View
Accounts With Accounts Type Small
Accounts
20 October 2008 View
Accounts With Accounts Type Small
Accounts
30 October 2007 View
Legacy
Address
23 July 2007 View
Accounts With Accounts Type Small
Accounts
10 July 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Accounts Amended With Accounts Type Full
Accounts
3 January 2007 View
Accounts Amended With Accounts Type Full
Accounts
3 January 2007 View
Accounts Amended With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Address
27 February 2006 View
Legacy
Annual Return
29 December 2005 View
Resolution
Resolution
1 July 2005 View
Legacy
Capital
30 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2004 View
Legacy
Address
28 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Capital
24 May 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Capital
9 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Resolution
Resolution
8 December 2003 View
Legacy
Annual Return
8 December 2003 View
Resolution
Resolution
13 October 2003 View
Resolution
Resolution
13 October 2003 View
Legacy
Capital
13 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Resolution
Resolution
4 March 2003 View
Legacy
Capital
4 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Address
23 December 2002 View
Legacy
Annual Return
7 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Accounts
22 May 2002 View
Legacy
Annual Return
30 April 2002 View
Gazette Filings Brought Up To Date
Gazette
30 April 2002 View
Gazette Notice Compulsary
Gazette
19 February 2002 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Resolution
Resolution
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
12 March 2001 View
Statement Of Affairs
Miscellaneous
12 March 2001 View
Resolution
Resolution
23 November 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Capital
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Accounts
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Capital
30 August 2000 View
Legacy
Address
30 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Incorporation Company
Incorporation
10 August 2000 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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