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Make One Construct Ltd

Make One Construct Ltd is an active company incorporated on 11 November 2019 with the registered office located in Benfleet, Essex. Make One Construct Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12308001
Private limited company
Age
6 years
Incorporated 11 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 31 December 2025 (20 days remaining)
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • Accountant • British • Lives in England • Born in Mar 1957
Make One Holdings Ltd
PSC
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Mutual Companies
Make One London Ltd
Melvyn Leslie Field and David Michael Westwood are mutual people.
Active
Make One Holdings Ltd
Melvyn Leslie Field and David Michael Westwood are mutual people.
Active
HW Property Portfolio Ltd
Melvyn Leslie Field and David Michael Westwood 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
Duzst Ltd
Melvyn Leslie Field is a mutual person.
Active
Meyrin House Development Ltd
David Michael Westwood is a mutual person.
Active
Ocdnadleif46 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
£2.68K
Decreased by £161.7K (-98%)
Turnover
£3.08M
Decreased by £856.5K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £331.03K (+23%)
Total Liabilities
-£2.5M
Increased by £962.4K (+63%)
Net Assets
-£739.68K
Decreased by £631.37K (+583%)
Debt Ratio (%)
142%
Increased by 34.46% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Oct 2025
Accounting Period Shortened
2 Months Ago on 30 Sep 2025
Full Accounts Submitted
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
New Charge Registered
2 Years 11 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 13 October 2025 with no updates
Submitted on 19 Oct 2025
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 19 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 14 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge 123080010001, created on 22 December 2022
Submitted on 23 Dec 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 16 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Jun 2022
Repayment History
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