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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 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 30 November 2025 (1 month remaining)
Address
Fora
35-41 Folgate Street
London
E1 6BX
United Kingdom
Address changed on 19 Sep 2025 (1 month ago)
Previous address was Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1969
PSC • Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Oct 1966
Director • Finance Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Henry Boot Plc
Joanne Carolyn Lake 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
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 (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£7.65M
Decreased by £826K (-10%)
Turnover
£38.57M
Decreased by £1.63M (-4%)
Employees
364
Decreased by 70 (-16%)
Total Assets
£15.63M
Decreased by £4.55M (-23%)
Total Liabilities
-£3.14M
Decreased by £1.82M (-37%)
Net Assets
£12.49M
Decreased by £2.72M (-18%)
Debt Ratio (%)
20%
Decreased by 4.51% (-18%)
Latest Activity
Inspection Address Changed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Christopher James Blackburn Resigned
2 Months Ago on 25 Jul 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Stephen Lake Appointed
8 Months Ago on 27 Jan 2025
Philip David Pavitt Resigned
8 Months Ago on 27 Jan 2025
Group Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Mr Neil Anthony Elton Appointed
1 Year 8 Months Ago on 1 Feb 2024
Deborah Lovegrove Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
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
Termination of appointment of Philip David Pavitt as a director on 27 January 2025
Submitted on 30 Jan 2025
Appointment of Stephen Lake as a director on 27 January 2025
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 27 Nov 2024
Repayment History
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