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Make Agency Holdings Limited

Make Agency Holdings Limited is an active company incorporated on 16 November 2022 with the registered office located in Leamington Spa, Warwickshire. Make Agency Holdings Limited was registered 2 years 12 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14489009
Private limited company
Age
2 years 12 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (16 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in Sep 1984
Mr Anthony Charles Purkiss
PSC • British • Lives in England • Born in Sep 1984
Mr Eugene Delaney
PSC • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Make Live Limited
Anthony Charles Purkiss and Thomas Witcherley are mutual people.
Active
Make Agency Limited
Anthony Charles Purkiss is a mutual person.
Active
Kode/Make Limited
Anthony Charles Purkiss is a mutual person.
Active
Two Up Investments Limited
Thomas Witcherley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£300
Increased by £200 (+200%)
Total Liabilities
-£1.58K
Increased by £1.58K (%)
Net Assets
-£1.28K
Decreased by £1.38K (-1380%)
Debt Ratio (%)
527%
Increased by 526.67% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Eugene Delaney (PSC) Appointed
7 Months Ago on 26 Mar 2025
Mr Anthony Charles Purkiss (PSC) Details Changed
8 Months Ago on 17 Mar 2025
Mr Anthony Charles Purkiss Details Changed
8 Months Ago on 17 Mar 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Tom Witcherley (PSC) Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Mr Tom Witcherley Details Changed
2 Years 9 Months Ago on 8 Feb 2023
Incorporated
2 Years 12 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Notification of Eugene Delaney as a person with significant control on 26 March 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Anthony Charles Purkiss on 17 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Anthony Charles Purkiss as a person with significant control on 17 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 13 Aug 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 19 Jan 2024
Certificate of change of name
Submitted on 14 Nov 2023
Director's details changed for Mr Tom Witcherley on 8 February 2023
Submitted on 9 Feb 2023
Change of details for Mr Tom Witcherley as a person with significant control on 8 February 2023
Submitted on 9 Feb 2023
Repayment History
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