Introduction
Watch Company
Updated On: 08/09/2026
M
MADE PROPERTY GROUP LTD
MADE PROPERTY GROUP LTD is an active company incorporated on with the registered office located in Solihull. The company operates in the Construction sector, specifically engaged in development of building projects. MADE PROPERTY GROUP LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14539869
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 25/4Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 16 July 2026 (2 months ago)
Period: 28 April 2024 - 25 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 January 2027
Period: 26 April 2025 - 25 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (11 months ago)
Submitted on 29 October 2025 (11 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Contact
Address
Second Floor, Dominion Court 39 Station Road Solihull, B91 3RT,
Timeline
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Naveed
Active39 Station Road, SolihullB91 3RT
Born January 1973
Director
Appointed 13 Dec 2022
AHMED, Naveed
39 Station Road, SolihullB91 3RT
Born January 1973
Director
13 Dec 2022
Active
YOUNIS, Sofia
Resigned43 Station Road, SolihullB91 3RT
Born June 1975
Director
Appointed 13 Dec 2022
Resigned 04 Aug 2024
YOUNIS, Sofia
43 Station Road, SolihullB91 3RT
Born June 1975
Director
13 Dec 2022
Resigned 04 Aug 2024
Resigned
AHMED, Zain
Active39 Station Road, SolihullB91 3RT
Born January 2001
Director
Appointed 13 Dec 2022
AHMED, Zain
39 Station Road, SolihullB91 3RT
Born January 2001
Director
13 Dec 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sofia Younis
Ceased43 Station Road, SolihullB91 3RT
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Mr Sofia Younis
43 Station Road, SolihullB91 3RT
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2022
Ceased
Mr Zain Ahmed
Active39 Station Road, SolihullB91 3RT
Born January 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Mr Zain Ahmed
39 Station Road, SolihullB91 3RT
Born January 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2022
Active
Mr Naveed Ahmed
Active39 Station Road, SolihullB91 3RT
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Mr Naveed Ahmed
39 Station Road, SolihullB91 3RT
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2022
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
1 September 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2026
16 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2026
16 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 January 2026
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
10 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 September 2024
2 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2024
9 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2023