MB

MADE BY BRITTAN LTD

Active

Company number 08328182

High Wycombe, England · Incorporated 12 December 2012

The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, HP10 8NX, England

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

VICARAGE INVESTMENTS LIMITED · 12 December 2012 – 15 July 2015

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
10 March 2026
Next due
24 March 2027
7 months left

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
Mr Rory Thomas Kindlon
Born September 1971
Ownership Of Shares 25 To 50 Percent
14 November 2018
PS
Ms Sharon Brittan
Born February 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
7 March 2019
Shares allotted · 0 shares allotted
—
26 November 2018
Shares allotted · 0 shares allotted
—
7 June 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2020 View
Change Person Director Company With Change Date
Officers
27 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Capital Allotment Shares
Capital
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 June 2016 View
Capital Allotment Shares
Capital
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2015 View
Certificate Change Of Name Company
Change Of Name
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Incorporation Company
Incorporation
12 December 2012 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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