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Made Product Development Ltd

Made Product Development Ltd is an active company incorporated on 20 August 2013 with the registered office located in Salford, Greater Manchester. Made Product Development Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08658451
Private limited company
Age
12 years
Incorporated 20 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 August 2025
Due by 29 May 2026 (7 months remaining)
Address
Ws 213, Salford Innovation Forum,
51 Frederick Road
Salford
M6 6FP
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Unit 35 Leslie Hough Way Salford M6 6AJ England
Telephone
0161 8265480
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Electronics Design Engineer • British • Lives in England • Born in Apr 1968
Director • Design Engineer • British • Lives in England • Born in Jul 1974
Benjamin James Smithson
PSC • British • Lives in England • Born in Jul 1974
Mr Alistair William Morgan
PSC • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Product Development Limited
Benjamin James Smithson is a mutual person.
Active
Montair Technical Limited
Alistair William Morgan is a mutual person.
Dissolved
Brands
MADE Product Development Ltd.
MADE Product Development Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£75.07K
Increased by £34.61K (+86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£108.88K
Increased by £36.79K (+51%)
Total Liabilities
-£44.92K
Increased by £16.89K (+60%)
Net Assets
£63.96K
Increased by £19.89K (+45%)
Debt Ratio (%)
41%
Increased by 2.38% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Mr Alistair William Morgan (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Benjamin James Smithson (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Alistair William Morgan Resigned
6 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Benjamin James Smithson (PSC) Details Changed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 4 Sep 2025
Change of details for Benjamin James Smithson as a person with significant control on 1 August 2025
Submitted on 3 Sep 2025
Change of details for Mr Alistair William Morgan as a person with significant control on 1 August 2025
Submitted on 3 Sep 2025
Registered office address changed from Unit 35 Leslie Hough Way Salford M6 6AJ England to Ws 213, Salford Innovation Forum, 51 Frederick Road Salford M6 6FP on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Alistair William Morgan as a director on 11 April 2025
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 10 Mar 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 2 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 9 May 2024
Confirmation statement made on 31 August 2023 with updates
Submitted on 8 Sep 2023
Director's details changed for Benjamin James Smithson on 31 August 2023
Submitted on 5 Sep 2023
Repayment History
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