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Make And Place Ltd

Make And Place Ltd is an active company incorporated on 24 February 2016 with the registered office located in Amersham, Buckinghamshire. Make And Place Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10024535
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Unit C2a Comet Studios De Havilland Court
Penn Street
Amersham
Buckinghamshire
HP7 0PX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1976
Director • Lives in UK • Born in Sep 1961
Mr Christopher David Bell
PSC • British • Lives in UK • Born in May 1976
Fiona Mary Naylor
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
B S Property Investments Limited
Fiona Mary Naylor is a mutual person.
Active
Johnson Naylor Design Limited
Fiona Mary Naylor is a mutual person.
Active
Peter Marlow Foundation
Fiona Mary Naylor is a mutual person.
Active
M-Contract London Ltd
Christopher David Bell is a mutual person.
Active
M-Logistics London Ltd
Christopher David Bell is a mutual person.
Active
Johnson Naylor LLP
Fiona Mary Naylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£112.17K
Decreased by £23.01K (-17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£209.54K
Increased by £13.39K (+7%)
Total Liabilities
-£143.08K
Increased by £13.07K (+10%)
Net Assets
£66.46K
Increased by £322 (0%)
Debt Ratio (%)
68%
Increased by 2% (+3%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 24 Nov 2025
Own Shares Purchased
2 Months Ago on 29 Sep 2025
Shares Cancelled
4 Months Ago on 14 Aug 2025
Mr Christopher David Bell (PSC) Details Changed
7 Months Ago on 6 May 2025
Fiona Mary Naylor (PSC) Appointed
7 Months Ago on 6 May 2025
Brian Stuart Johnson Resigned
7 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Nov 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Notification of Fiona Mary Naylor as a person with significant control on 6 May 2025
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Change of details for Mr Christopher David Bell as a person with significant control on 6 May 2025
Submitted on 29 Sep 2025
Termination of appointment of Brian Stuart Johnson as a director on 6 May 2025
Submitted on 29 Sep 2025
Cancellation of shares. Statement of capital on 6 May 2025
Submitted on 14 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 15 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
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