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Make It Ealing Limited

Make It Ealing Limited is an active company incorporated on 18 November 2005 with the registered office located in London, Greater London. Make It Ealing Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05628657
Private limited by guarantee without share capital
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28-29 The Broadway
2nd Floor
Ealing
London
W5 2NP
England
Same address for the past 4 years
Telephone
02082312423
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1956
Director • Store Manager • British • Lives in England • Born in Feb 1959
Director • Gym Owner • Australian • Lives in England • Born in Jun 1972
Director • Chair • British • Lives in UK • Born in May 1960
Director • Spanish • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Crispins Wine Bar Limited
Polka Rastovic is a mutual person.
Active
Optimusblu Ltd
Kashif Ahmed Shaikh is a mutual person.
Active
Optimus Green Ltd
Kashif Ahmed Shaikh is a mutual person.
Active
Optimus Yellow Ltd
Kashif Ahmed Shaikh is a mutual person.
Active
Optimus Orange Ltd
Kashif Ahmed Shaikh is a mutual person.
Active
Optimus Indigo Ltd
Kashif Ahmed Shaikh is a mutual person.
Active
LB Fitness Ltd
Elizabeth-Kate Roberts is a mutual person.
Active
Greenka Ltd
Ms Katy Elizabeth Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£154.52K
Decreased by £27.15K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£207.5K
Decreased by £33.14K (-14%)
Total Liabilities
-£80.93K
Increased by £67.76K (+515%)
Net Assets
£126.57K
Decreased by £100.9K (-44%)
Debt Ratio (%)
39%
Increased by 33.53% (+613%)
Latest Activity
Mr Kashif Ahmed Shaikh Appointed
4 Months Ago on 24 Apr 2025
Tony Tudor Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Mandar Prakash Appointed
9 Months Ago on 21 Nov 2024
Ms Elizabeth-Kate Roberts Appointed
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Edwin Michael Harwood Harrison Resigned
1 Year 4 Months Ago on 18 Apr 2024
Andrea Laffey Resigned
1 Year 7 Months Ago on 29 Jan 2024
Ms Katy Elizabeth Marshall Appointed
1 Year 9 Months Ago on 23 Nov 2023
Andrew George Carruthers Resigned
1 Year 9 Months Ago on 23 Nov 2023
Get Credit Report
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Documents
Appointment of Mr Kashif Ahmed Shaikh as a director on 24 April 2025
Submitted on 14 May 2025
Appointment of Mr Mandar Prakash as a director on 21 November 2024
Submitted on 22 Jan 2025
Termination of appointment of Tony Tudor as a director on 24 December 2024
Submitted on 27 Dec 2024
Appointment of Ms Elizabeth-Kate Roberts as a director on 21 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Termination of appointment of Edwin Michael Harwood Harrison as a director on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Andrea Laffey as a director on 29 January 2024
Submitted on 30 Jan 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Resolutions
Submitted on 24 Dec 2023
Repayment History
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