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Making History Limited

Making History Limited is an active company incorporated on 10 January 2014 with the registered office located in London, Greater London. Making History Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08840129
Private limited by guarantee without share capital
Age
11 years
Incorporated 10 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Making History Limited
Contact
Address
5 Orchard Mews
Off Southgate Grove
London
N1 5BS
United Kingdom
Same address for the past 8 years
Telephone
07989849569
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
John Henry Dargan
Director • Irish • Lives in United States • Born in Dec 1965
Mr Peter Adali Weiss
Director • Solicitor • American • Lives in England • Born in Dec 1967
Mr Colin Andrew Ignatius Peter McFarlane
Director • Actor • British • Lives in England • Born in Sep 1961
Mrs Katharine Ruth McFarlane
PSC • British • Lives in England • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penreen Management Company Limited
Mr Peter Adali Weiss is a mutual person.
Active
Colin MC Farlane Ltd
Mr Colin Andrew Ignatius Peter McFarlane is a mutual person.
Active
Simons Muirhead Burton LLP
Mr Peter Adali Weiss is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£548
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£548
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£548
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 9 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
Full Accounts Submitted
4 Years Ago on 2 Nov 2020
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Get Credit Report
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 10 January 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Dec 2023
Confirmation statement made on 10 January 2023 with no updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Jan 2023
Confirmation statement made on 10 January 2022 with no updates
Submitted on 24 Feb 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 9 Nov 2021
Confirmation statement made on 10 January 2021 with no updates
Submitted on 25 Feb 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 2 Nov 2020
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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