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MAKE ONE HOLDINGS LTD

Active

Company number 12302074

Benfleet, England · Incorporated 6 November 2019

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

Last updated on 24 August 2026

Activities of construction holding companies · SIC 64203


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 August 2020

Company history

Previous company names

OD CONSTRUCTION HOLDINGS LTD · 6 November 2019 – 4 August 2020

Company overview

MAKE ONE HOLDINGS LTD is an active private limited company incorporated on 6 November 2019 under the jurisdiction of England and Wales. The company is registered at 213 London Road, Hadleigh, Benfleet, Essex, SS7 2RD. Its principal activity is that of a holding company (SIC 64203).

The company has filed total-exemption-full accounts to 31 December 2024. Its next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 10 March 2026 and the next is due by 24 March 2027. There are no charges, no insolvency history and the company has never been liquidated.

As of the latest filings, the directors are Melvyn Leslie Field (appointed 1 August 2020) and David Michael Westwood (appointed 6 November 2019). Mr David Michael Westwood remains the sole person with significant control, holding 75-100% of the shares. A director was terminated on 7 June 2026 and the registered office address was changed on 21 March 2026.

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 David Michael Westwood
Born February 1969
Ownership Of Shares 75 To 100 Percent
3 August 2020

Funding

1 funding round
1 August 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
7 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2021 View
Capital Allotment Shares
Capital
12 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2020 View
Cessation Of 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
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Resolution
Resolution
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Incorporation Company
Incorporation
6 November 2019 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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