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Make It Plain Ltd

Make It Plain Ltd is a in administration company incorporated on 27 December 2012 with the registered office located in Leicester, Leicestershire. Make It Plain Ltd was registered 12 years ago.
Status
In Administration
In administration since 1 year 10 months ago
Company No
08341690
Private limited company
Age
12 years
Incorporated 27 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 703 days
Dated 21 December 2022 (2 years 11 months ago)
Next confirmation dated 21 December 2023
Was due on 4 January 2024 (1 year 11 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 799 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 2 months ago)
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 (1 year 10 months 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 Mar 1964
Director • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hon Andrew Daniel Wolfson is a mutual person.
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Andrew Philip Doe is a mutual person.
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Fine & Rare Wines Limited
Hon Andrew Daniel Wolfson is a mutual person.
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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.
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Cydar Limited
Hon Andrew Daniel Wolfson is a mutual person.
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Hotelmap.Com Limited
Hon Andrew Daniel Wolfson is a mutual person.
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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
Administration Period Extended
1 Year Ago on 6 Dec 2024
Administrator Appointed
1 Year 10 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Jan 2024
Mr Daniel James Neeld Appointed
1 Year 11 Months Ago on 20 Dec 2023
Compulsory Strike-Off Suspended
2 Years Ago on 8 Dec 2023
New Charge Registered
2 Years Ago on 4 Dec 2023
Compulsory Gazette Notice
2 Years Ago on 28 Nov 2023
Alexander John Farrell Resigned
2 Years 2 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
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
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
Repayment History
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