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Made Architecture Limited

Made Architecture Limited is an active company incorporated on 23 June 2010 with the registered office located in Solihull, West Midlands. Made Architecture Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07293181
Private limited company
Age
15 years
Incorporated 23 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
First Floor Dominion Court
43 Station Road
Solihull
B91 3RT
England
Same address for the past 7 years
Telephone
01216902328
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Architect • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jan 2001
Director • British • Lives in England • Born in Jun 1975
Made Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Serenity Specialist Care Limited
Naveed Ahmed, Sofia Younis, and 1 more are mutual people.
Active
Serenity Specialist Holdings Limited
Naveed Ahmed, Sofia Younis, and 1 more are mutual people.
Active
Logic Care Ltd
Naveed Ahmed, Sofia Younis, and 1 more are mutual people.
Active
Made Property Group Ltd
Naveed Ahmed, Sofia Younis, and 1 more are mutual people.
Active
Urban Edge Developers Limited
Naveed Ahmed and Zain Ahmed are mutual people.
Active
Made Social Care Limited
Naveed Ahmed and Sofia Younis are mutual people.
Active
Serenity Foster Care Limited
Naveed Ahmed and Sofia Younis are mutual people.
Active
Serene Care Group Ltd
Naveed Ahmed and Sofia Younis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£24
Increased by £24 (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£99.99K
Decreased by £215.6K (-68%)
Total Liabilities
-£348.74K
Decreased by £64.52K (-16%)
Net Assets
-£248.75K
Decreased by £151.07K (+155%)
Debt Ratio (%)
349%
Increased by 217.82% (+166%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Accounting Period Shortened
3 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
Made Property Group Ltd (PSC) Appointed
1 Year 6 Months Ago on 12 Apr 2024
Naveed Ahmed (PSC) Resigned
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Waqar Ahmed Resigned
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Sep 2025
Current accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 25 Apr 2025
Registration of charge 072931810001, created on 29 May 2024
Submitted on 5 Jun 2024
Cessation of Naveed Ahmed as a person with significant control on 12 April 2024
Submitted on 28 May 2024
Notification of Made Property Group Ltd as a person with significant control on 12 April 2024
Submitted on 28 May 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 23 June 2023 with no updates
Submitted on 7 Jul 2023
Termination of appointment of Waqar Ahmed as a director on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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