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Make Limited

Make Limited is an active company incorporated on 12 January 2004 with the registered office located in London, Greater London. Make Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05012801
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
32 Cleveland Street
London
W1T 4JY
Same address for the past 10 years
Telephone
02076365151
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • Designer • British • Lives in UK • Born in Jun 1963
Director • Architect • British • Lives in England • Born in Sep 1952
Director • Architect • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
One Make Limited
Mr Sean Meighan Affleck and Ms Katayoun Ghahremani are mutual people.
Active
Make Architects Limited
Dr Ken Shuttleworth is a mutual person.
Active
Make Places Limited
Dr Ken Shuttleworth is a mutual person.
Active
The Built Environment Trust
Ms Katayoun Ghahremani is a mutual person.
Active
Brands
Make Architects
Make Architects is an architecture practice that focuses on collaboration and design.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.2M
Decreased by £1.9M (-37%)
Turnover
£15.84M
Decreased by £2.48M (-14%)
Employees
124
Decreased by 41 (-25%)
Total Assets
£9.71M
Decreased by £1.29M (-12%)
Total Liabilities
-£3.1M
Decreased by £206K (-6%)
Net Assets
£6.61M
Decreased by £1.09M (-14%)
Debt Ratio (%)
32%
Increased by 1.88% (+6%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
New Charge Registered
11 Months Ago on 30 Oct 2024
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Harmeet Singh Mudhar Appointed
1 Year 3 Months Ago on 22 Jul 2024
Laura Gore Resigned
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
Group Accounts Submitted
3 Years Ago on 6 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Registration of charge 050128010003, created on 30 October 2024
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 20 Aug 2024
Termination of appointment of Laura Gore as a secretary on 22 July 2024
Submitted on 25 Jul 2024
Appointment of Harmeet Singh Mudhar as a secretary on 22 July 2024
Submitted on 25 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 7 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Repayment History
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