MO

MAKE ONE AQUISITIONS LTD

Active

Company number 09758255

Benfleet, England · Incorporated 2 September 2015

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

Last updated on 18 September 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CE SOURCING LIMITED · 2 September 2015 – 8 September 2022

Company overview

MAKE ONE ACQUISITIONS LTD is an active private limited company incorporated on 2 September 2015 under the jurisdiction of England and Wales. The company is registered at 213 London Road, Hadleigh, Benfleet, Essex, SS7 2RD. Its principal activity is classified under SIC code 96090.

The company is currently controlled by Make One Holdings Ltd, which holds 75 to 100 per cent of the shares. The board consists of two British directors: David Michael Westwood, appointed on incorporation, and Melvyn Leslie Field, appointed on 1 August 2020. Both reside in England.

It has no charges and no history of insolvency. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 28 February 2027. A confirmation statement was last made up to 1 September 2025 and the next is due by 15 September 2026.

Recent filings include a change of registered office address on 21 March 2026 and an extension of the accounting reference date on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 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 Holdings Ltd
Ownership Of Shares 75 To 100 Percent
31 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
16 July 2026 View
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
31 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Certificate Change Of Name Company
Change Of Name
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 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
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Incorporation Company
Incorporation
2 September 2015 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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