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Made Tech Group Plc

Made Tech Group Plc is an active company incorporated on 13 September 2019 with the registered office located in London, Greater London. Made Tech Group Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12204805
Public limited company
Age
6 years
Incorporated 13 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 30 November 2026 (11 months remaining)
Address
Fora
35-41 Folgate Street
London
E1 6BX
United Kingdom
Address changed on 19 Sep 2025 (2 months ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1984
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
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CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Brands
Made Tech
Made Tech is a technology company that assists organizations in modernizing their technology and accelerating digital delivery.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£10.42M
Increased by £2.77M (+36%)
Turnover
£46.43M
Increased by £7.87M (+20%)
Employees
351
Decreased by 13 (-4%)
Total Assets
£19.37M
Increased by £3.74M (+24%)
Total Liabilities
-£4.89M
Increased by £1.74M (+55%)
Net Assets
£14.49M
Increased by £2M (+16%)
Debt Ratio (%)
25%
Increased by 5.11% (+25%)
Latest Activity
Helen Patricia Gilder Resigned
26 Days Ago on 11 Nov 2025
Group Accounts Submitted
1 Month Ago on 29 Oct 2025
Inspection Address Changed
2 Months Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Christopher James Blackburn Resigned
4 Months Ago on 25 Jul 2025
Registered Address Changed
7 Months Ago on 8 May 2025
Stephen Lake Appointed
10 Months Ago on 27 Jan 2025
Philip David Pavitt Resigned
10 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Get Credit Report
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Documents
Termination of appointment of Helen Patricia Gilder as a director on 11 November 2025
Submitted on 19 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Group of companies' accounts made up to 31 May 2025
Submitted on 29 Oct 2025
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 19 Sep 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 19 Sep 2025
Second filing for the appointment of Stephen Clyde Lake as a director
Submitted on 27 Aug 2025
Termination of appointment of Christopher James Blackburn as a director on 25 July 2025
Submitted on 28 Jul 2025
Registered office address changed from 4 O'meara Street London SE1 1TE England to Fora 35-41 Folgate Street London E1 6BX on 8 May 2025
Submitted on 8 May 2025
Resolutions
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year