Made Tech Group Plc

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Large Enterprise

Made Tech Group Plc

12204805•Public Limited With Share Capital

Fora 35-41 Folgate Street, London, E16BX

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Incorporated

13/09/2019

Company Age

7 years

Directors

6

Employees

431

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Made Tech Group Plc (12204805) is a public limited with share capital incorporated on 13/09/2019 (7 years old) and registered in london, E16BX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/09/2019
E16BX
431 employees

Financial Overview

Total Assets

£24.45M

Liabilities

£6.24M

Net Assets

£18.22M

Turnover

£58.88M

Cash

£14.47M

Key Metrics

431

Employees

6

Directors

8

Shareholders

Board of Directors

5
S
stephen lake
director
J
joanne carolyn lake
director
R
rory macdonald
director
R
richard mark william swinyard
director
S
stephen clyde lake
director

Filed Documents

91
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Resolution
Category:Resolution
Date:20-02-2025
Resolution
Category:Resolution
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2022
Resolution
Category:Resolution
Date:28-10-2022
Capital Cancellation Shares
Category:Capital
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2021
Capital Alter Shares Consolidation
Category:Capital
Date:18-10-2021
Capital Alter Shares Consolidation
Category:Capital
Date:18-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2021
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:15-10-2021
Change Sail Address Company With New Address
Category:Address
Date:15-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:04-09-2021
Auditors Statement
Category:Auditors
Date:03-09-2021
Auditors Report
Category:Auditors
Date:03-09-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:03-09-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:03-09-2021
Accounts Balance Sheet
Category:Accounts
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Resolution
Category:Resolution
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2020
Legacy
Category:Capital
Date:24-12-2020
Legacy
Category:Insolvency
Date:24-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2020
Legacy
Category:Capital
Date:24-12-2020
Legacy
Category:Insolvency
Date:24-12-2020
Memorandum Articles
Category:Incorporation
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2019
Incorporation Company
Category:Incorporation
Date:13-09-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/11/2027
Filing Date09/10/2026
Latest Accounts31/05/2026

Trading Addresses

Fora 35-41 Folgate Street, London, E16BXRegistered

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Contact

Fora 35-41 Folgate Street, London, E16BX