ML

MAKE LIMITED

Active

Company number 05012801

London · Incorporated 12 January 2004

32 Cleveland Street, London, W1T 4JY

Architectural activities · SIC 71111

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

Company history

Previous company names

ACETRADE LIMITED · 12 January 2004 – 20 January 2004

MAKE PLACES LIMITED · 20 January 2004 – 9 January 2006

Previous registered addresses

, 13 Fitzroy Street, London, W1T 4BQ · until 1 May 2015

, 55 Whitfield Street, London, W1T 4AH · until 2 September 2013

, 55 Whitfield Street, London, W1T 4HE, United Kingdom · until 11 October 2011

, 55-65 Whitfield Street, London, W1T 4HE · until 23 April 2010

Company overview

No company summary available yet.

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
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MH
MUDHAR, Harmeet Singh
Secretary
22 July 2024
GK
GHAHREMANI, Katayoun
Director
1 January 2015
AS
AFFLECK, Sean Meighan
Director
1 April 2004
PJ
PARKER, Jason William
Director
1 April 2004
SK
SHUTTLEWORTH, Ken, Dr
Director
16 January 2004
GL
GORE, Laura
Secretary · Resigned
7 February 2014
CB
COOKE, Barry John
Secretary · Resigned
1 April 2004
CB
COOKE, Barry John
Director · Resigned
1 April 2004
TJ
THOMAS, James
Secretary · Resigned
16 January 2004
AS
ACI SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 January 2004
AD
ACI DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Memorandum Articles
Incorporation
12 September 2022 View
Resolution
Resolution
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Change Person Secretary Company With Change Date
Officers
26 November 2021 View
Accounts With Accounts Type Group
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Group
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Group
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Accounts With Accounts Type Group
Accounts
15 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Group
Accounts
29 April 2014 View
Appoint Person Secretary Company With Name
Officers
24 February 2014 View
Termination Secretary Company With Name
Officers
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Group
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Secretary Company With Change Date
Officers
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Legacy
Mortgage
10 August 2011 View
Legacy
Mortgage
4 May 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Secretary Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
29 February 2008 View
Accounts With Accounts Type Full
Accounts
28 August 2007 View
Legacy
Address
1 May 2007 View
Legacy
Address
1 March 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
23 February 2007 View
Accounts With Accounts Type Small
Accounts
4 September 2006 View
Legacy
Annual Return
6 February 2006 View
Certificate Change Of Name Company
Change Of Name
9 January 2006 View
Legacy
Mortgage
21 June 2005 View
Accounts With Accounts Type Small
Accounts
18 May 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Address
1 October 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Memorandum Articles
Incorporation
9 February 2004 View
Legacy
Address
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Accounts
4 February 2004 View
Certificate Change Of Name Company
Change Of Name
20 January 2004 View
Incorporation Company
Incorporation
12 January 2004 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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