Make One Holdings Ltd
Company Profile
live
SmallMake One Holdings Ltd
12302074•Private Limited With Share Capital
213 London Road, Hadleigh, Benfleet, SS72RD
Get Full Access
Incorporated
06/11/2019
Company Age
6 years
Directors
3
Employees
11
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Make One Holdings Ltd (12302074) is a private limited with share capital incorporated on 06/11/2019 (6 years old) and registered in benfleet, SS72RD. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Small
Incorporated 06/11/2019
SS72RD
11 employees
Financial Overview
Total Assets
£8.68M
Liabilities
£8.63M
Net Assets
£52.2K
Cash
£30.7K
Key Metrics
11
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Incorporation Company
Category:Incorporation
Date:06-11-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
213 London Road, Hadleigh, Benfleet, SS72RDRegistered
Related Companies
10
Contact
02075627800
213 London Road, Hadleigh, Benfleet, SS72RD