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Make One Holdings Ltd

Make One Holdings Ltd is an active company incorporated on 6 November 2019 with the registered office located in Benfleet, Essex. Make One Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12302074
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Central Chambers 227 London Road
Hadleigh
Benfleet
Essex
SS7 2RF
England
Same address for the past 5 years
Telephone
020 75627800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Sep 1971
Director • Accountant • British • Lives in England • Born in Mar 1957
Mr David Michael Westwood
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Make One London Ltd
David Michael Westwood, Melvyn Leslie Field, and 1 more are mutual people.
Active
Make One Construct Ltd
David Michael Westwood and Melvyn Leslie Field are mutual people.
Active
HW Property Portfolio Ltd
David Michael Westwood and Melvyn Leslie Field are mutual people.
Active
Davdale LLP
David Michael Westwood and Mr Dale Anthony Harding are mutual people.
Active
Make One Aquisitions Ltd
Melvyn Leslie Field is a mutual person.
Active
Andrews Taxis Ltd
Melvyn Leslie Field is a mutual person.
Active
Jto Investments Ltd
Melvyn Leslie Field is a mutual person.
Active
Duzst Ltd
Melvyn Leslie Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£54.46K
Decreased by £30.92K (-36%)
Turnover
£2.24M
Increased by £777.63K (+53%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.32M
Increased by £21.56K (+2%)
Total Liabilities
-£1.32M
Increased by £30.23K (+2%)
Net Assets
£5.38K
Decreased by £8.67K (-62%)
Debt Ratio (%)
100%
Increased by 0.67% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 22 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Dale Anthony Harding Appointed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 17 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jul 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
Mr David Michael Westwood Details Changed
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 17 December 2024 with no updates
Submitted on 22 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Dale Anthony Harding as a director on 1 March 2024
Submitted on 9 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 123020740001, created on 22 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 17 December 2022 with updates
Submitted on 17 Dec 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 17 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jun 2022
Director's details changed for Mr David Michael Westwood on 10 March 2022
Submitted on 10 Mar 2022
Repayment History
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