Maker-Mends Limited

Active03520552 Private limited company
Incorporated
3 March 1998 (28 years)
Industry
Repair of watches, clocks and jewellery (95250)
Accounts type
Total exemption full
Region
East of England
Address
1st Floor County House
100 New London Road
Chelmsford
CM2 0RG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2014
British
Born September 1958 (68)
Lewis, Corinne Olivia
Secretary · Appointed 16 September 2013
Director · Appointed 20 March 1998
British
Born March 1958 (68)
Officer history (6 former)
1 September 2014
Appointed Lewis, Corinne Olivia as Director
21 October 2013
Resigned Stern, Anthony Michael as Director
16 September 2013
Appointed Lewis, Corinne Olivia as Secretary
4 June 2011
Resigned Simnock, Clive as Director
4 June 2011
Resigned Simnock, Adrienne as Secretary
20 December 2010
Resigned Mesnick, Andy as Director
1 December 2002
Appointed Mesnick, Andy as Director
2 January 2001
Appointed Simnock, Clive as Director
20 March 1998
Appointed Simnock, Adrienne as Secretary
20 March 1998
Appointed Stern, Anthony Michael as Director
20 March 1998
Appointed Lewis, David Nigel as Director
20 March 1998
Resigned A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Resigned Kass, Linda as Nominee Director
3 March 1998
Appointed A & H Registrars & Secretaries Limited as Corporate Nominee Secretary
3 March 1998
Appointed Kass, Linda as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05246166
Former controllers (1)
21 June 2016
Ceased David Lewis Manufacturing Jewellers Limited — Owns 25–50% of shares

Financials

Net Assets
£1,112,171
Cash
£15,642
Debt Ratio
37%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £892,180 £893,642 £1,082,832 £1,114,990 £1,133,406 £1,112,171
Balance sheet detail
202420232022202120202019
Fixed Assets£867,893£865,658£859,860£781,452£783,037£794,716
Current Assets£902,876£928,794£1,141,036£1,355,432£1,190,486£1,039,825
Debtors£372,849£358,350£577,836£671,601£858,020£691,872
Cash£15,642£24,830£22,757£75,277£52,653£36,650
Creditors (< 1 year)£535,577£499,596£678,072£789,461£762,730£822,920
Creditors (> 1 year)£83,334£131,312£208,380£274,060£74,015
Net Current Assets£367,299£429,198£462,964£565,971£427,756£216,905
Net Assets£1,112,171£1,133,406£1,114,990£1,082,832£893,642£892,180
Shareholder Funds£1,112,171£1,133,406£1,114,990£1,082,832£893,642£892,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates3 March 2026
12 February 2026Satisfaction of a charge in full
30 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with updates3 March 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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