MO

MAKE ONE SPECIALIST WORKS LTD

Active

Company number 12308001

Benfleet, England · Incorporated 11 November 2019

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

Last updated on 13 September 2026

Construction of domestic buildings · SIC 41202

Other building completion and finishing · SIC 43390

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

Company history

Previous company names

OD CONSTRUCTION LTD · 11 November 2019 – 4 August 2020

MAKE ONE CONSTRUCT LTD · 4 August 2020 – 23 March 2026

Company overview

MAKE ONE SPECIALIST WORKS LTD is an active private limited company incorporated on 11 November 2019 under the jurisdiction of England and Wales. Its registered office is at 213 London Road, Hadleigh, Benfleet, Essex, SS7 2RD. The company’s principal activities are given by SIC codes 41202 (Construction of domestic buildings) and 43390 (Other building completion and finishing).

It is wholly owned and controlled by Make One Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Melvyn Leslie Field (appointed 1 August 2020) and David Michael Westwood (appointed 11 November 2019), both British nationals resident in England.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed without overdue status. A confirmation statement was last made up to 13 October 2025. The company recently changed its accounting reference date and underwent a change of name, with the certificate issued on 18 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
13 October 2025
Next due
27 October 2026
6 weeks 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
Make One Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
18 July 2026 View
Certificate Change Of Name Company
Change Of Name
23 March 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
Confirmation Statement With No Updates
Confirmation Statement
19 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 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 No Updates
Confirmation Statement
16 October 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 No Updates
Confirmation Statement
17 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 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
Incorporation Company
Incorporation
11 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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