Introduction
Watch Company
M
MAKING GREAT TRACKS LTD
MAKING GREAT TRACKS LTD is an active company incorporated on 25 April 2017 with the registered office located in Kendal. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAKING GREAT TRACKS LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10740787
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Libra House Murley Moss Business Village Oxenholme Road Kendal, LA9 7RL,
Previous Addresses
Low Park Farm Low Park Lane Kendal LA8 0EH United Kingdom
From: 10 May 2018To: 29 May 2018
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 25 April 2017To: 10 May 2018
2 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GARRATT, Erica Ann
ActiveMurley Moss Business Village, KendalLA9 7RL
Born November 1967
Director
Appointed 25 Apr 2017
GARRATT, Erica Ann
Murley Moss Business Village, KendalLA9 7RL
Born November 1967
Director
25 Apr 2017
Active
GARRATT, Jonathan Michael Harvey
ActiveMurley Moss Business Village, KendalLA9 7RL
Born March 1969
Director
Appointed 25 Apr 2017
GARRATT, Jonathan Michael Harvey
Murley Moss Business Village, KendalLA9 7RL
Born March 1969
Director
25 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Erica Ann Garratt
ActiveMurley Moss Business Village, KendalLA9 7RL
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2017
Mrs Erica Ann Garratt
Murley Moss Business Village, KendalLA9 7RL
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2017
Active
Mr Jonathan Michael Harvey Garratt
ActiveShelton Street, LondonWC2H 9JQ
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2017
Mr Jonathan Michael Harvey Garratt
Shelton Street, LondonWC2H 9JQ
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2017
Active
Filing History
29
Description
Type
Date Filed
Document
26 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018
25 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2018
10 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2018