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Makehappen Group Limited
Makehappen Group Limited is a insolvency company incorporated on 20 December 2018 with the registered office located in Leeds, West Yorkshire. Makehappen Group Limited was registered 6 years ago.
Watch Company
Status
Insolvency
Company No
11735931
Private limited company
Age
6 years
Incorporated
20 December 2018
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
776 days
Dated
10 July 2022
(3 years ago)
Next confirmation dated
10 July 2023
Was due on
24 July 2023
(2 years 1 month ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
708 days
For period
1 Jul
⟶
30 Jun 2021
(12 months)
Accounts type is
Group
Next accounts for period
29 June 2022
Was due on
30 September 2023
(1 year 11 months ago)
Learn more about Makehappen Group Limited
Contact
Address
C/O Interpath Advisory Tailors Corner
Thirsk Row
Leeds
LS1 4DP
Address changed on
31 Jul 2023
(2 years 1 month ago)
Previous address was
Unit 2 Intermezzo Drive Stourton Leeds LS10 1DF United Kingdom
Companies in LS1 4DP
Telephone
Unreported
Email
Unreported
Website
Makehappengroup.co.uk
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Christopher Hart
Director • Director • British • Lives in UK • Born in Jul 1975
Mr Stephen Michael Walton
Director • Managing Director • British • Lives in UK • Born in Dec 1975
Paula Michelle Jefford
Director • British • Lives in England • Born in Jun 1971
Mr James Edward Warburton
Director • British • Lives in England • Born in Jan 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trucks 2 Go Limited
Paula Michelle Jefford and Christopher Stanley Hart are mutual people.
Active
2 Rent UK Limited
Paula Michelle Jefford and Christopher Stanley Hart are mutual people.
Active
Jefford & Hart Limited
Paula Michelle Jefford and Christopher Stanley Hart are mutual people.
Active
Grounded Resource Limited
Christopher Stanley Hart and Christopher Hart are mutual people.
Active
Future Network Solutions Limited
Christopher Hart is a mutual person.
Active
2 Works TM Limited
Christopher Stanley Hart is a mutual person.
Active
Daphino Limited
Mr Stephen Michael Walton is a mutual person.
Active
Zodiam Ltd
Christopher Hart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
£704K
Decreased by £563K (-44%)
Turnover
£34.98M
Increased by £4.53M (+15%)
Employees
390
Increased by 87 (+29%)
Total Assets
£26.54M
Increased by £1.24M (+5%)
Total Liabilities
-£27.46M
Increased by £4.61M (+20%)
Net Assets
-£914K
Decreased by £3.37M (-137%)
Debt Ratio (%)
103%
Increased by 13.15% (+15%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
2 Months Ago on 13 Jun 2025
Administration Period Extended
1 Year 3 Months Ago on 15 May 2024
Administrator Appointed
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 30 Jun 2023
James Thomas Resigned
2 Years 2 Months Ago on 26 Jun 2023
Group Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Group Accounts Submitted
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 28 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of move from Administration to Dissolution
Submitted on 13 Jun 2025
Administrator's progress report
Submitted on 13 Jun 2025
Administrator's progress report
Submitted on 29 Jan 2025
Administrator's progress report
Submitted on 15 Aug 2024
Notice of extension of period of Administration
Submitted on 15 May 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 15 Apr 2024
Notice of appointment of a replacement or additional administrator
Submitted on 12 Apr 2024
Notice of order removing administrator from office
Submitted on 12 Apr 2024
Administrator's progress report
Submitted on 21 Feb 2024
Notice of deemed approval of proposals
Submitted on 22 Sep 2023
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Repayment History
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