MO

MAKE ONE LONDON LTD

Active

Company number 05029142

Benfleet, England · Incorporated 29 January 2004

213 London Road, Hadleigh, Benfleet, Essex, SS7 2RD, England

Last updated on 15 September 2026

Construction of domestic buildings · SIC 41202

Other building completion and finishing · SIC 43390

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2019

Company history

Previous company names

OD DEVELOPMENTS & PROJECTS LIMITED · 29 January 2004 – 4 August 2020

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
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption 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
Make One Acquisitions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 July 2020

Funding

1 funding round
1 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Resolution
Resolution
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Capital Allotment Shares
Capital
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
11 April 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Legacy
Mortgage
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Miscellaneous
Miscellaneous
4 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Miscellaneous
Miscellaneous
1 April 2010 View
Auditors Resignation Company
Auditors
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Accounts With Accounts Type Medium
Accounts
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Small
Accounts
5 February 2009 View
Legacy
Annual Return
26 March 2008 View
Legacy
Address
25 March 2008 View
Accounts With Accounts Type Small
Accounts
3 February 2008 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
25 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Address
20 March 2007 View
Legacy
Mortgage
15 March 2007 View
Legacy
Officers
2 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Accounts
25 November 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Address
11 April 2005 View
Incorporation Company
Incorporation
29 January 2004 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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