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Make It Plain Ltd

Make It Plain Ltd is a insolvency company incorporated on 27 December 2012 with the registered office located in Leicester, Leicestershire. Make It Plain Ltd was registered 13 years ago.
Status
Insolvency
Company No
08341690
Private limited company
Age
13 years
Incorporated 27 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 749 days
Dated 21 December 2022 (3 years ago)
Next confirmation dated 21 December 2023
Was due on 4 January 2024 (2 years ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 845 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 3 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Ashcroft House, Ervington Court
Harcourt House, Meridian Business Park
Leicester
LE19 1WL
Address changed on 20 Jan 2024 (2 years ago)
Previous address was Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England
Telephone
01295817625
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Benesco Charity Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Wildscreen
Andrew Philip Doe is a mutual person.
Active
Fine & Rare Wines Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Gizme Limited
Andrew Philip Doe is a mutual person.
Active
Sports Port Limited
Andrew Philip Doe is a mutual person.
Active
Mood Foods Ltd
Ian Marcel Blackburn is a mutual person.
Active
Cydar Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Hotelmap.Com Limited
Hon Andrew Daniel Wolfson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£54.44K
Decreased by £452.11K (-89%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£1.01M
Decreased by £425.52K (-30%)
Total Liabilities
-£245.3K
Increased by £13.47K (+6%)
Net Assets
£766.19K
Decreased by £438.99K (-36%)
Debt Ratio (%)
24%
Increased by 8.12% (+50%)
Latest Activity
Moved to Dissolution
6 Days Ago on 16 Jan 2026
Administration Period Extended
1 Year 1 Month Ago on 6 Dec 2024
Administrator Appointed
2 Years Ago on 23 Jan 2024
Registered Address Changed
2 Years Ago on 20 Jan 2024
Mr Daniel James Neeld Appointed
2 Years 1 Month Ago on 20 Dec 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 8 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 4 Dec 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 28 Nov 2023
Alexander John Farrell Resigned
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Feb 2023
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Documents
Notice of move from Administration to Dissolution
Submitted on 16 Jan 2026
Administrator's progress report
Submitted on 4 Aug 2025
Administrator's progress report
Submitted on 6 Feb 2025
Notice of extension of period of Administration
Submitted on 6 Dec 2024
Administrator's progress report
Submitted on 8 Aug 2024
Notice of deemed approval of proposals
Submitted on 17 Feb 2024
Statement of administrator's proposal
Submitted on 24 Jan 2024
Appointment of an administrator
Submitted on 23 Jan 2024
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to C/O Frp Advisory Trading Limited Ashcroft House, Ervington Court Harcourt House, Meridian Business Park Leicester LE19 1WL on 20 January 2024
Submitted on 20 Jan 2024
Appointment of Mr Daniel James Neeld as a director on 20 December 2023
Submitted on 3 Jan 2024
Repayment History
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