Made to Order Limited

Active03897078 Private limited company
Incorporated
20 December 1999 (26 years)
Industry
Unlicensed restaurants and cafes (56102)
Directors
Zuber Vali Issa
Accounts type
Audit exemption subsidiary
Region
North West
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
BB1 2FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 1 active

Officer details are public data from the Companies House register.

Issa, Zuber Vali
Director · Appointed 11 October 2024
British
Born June 1972 (54)
Officer history (11 former)
11 October 2024
Appointed Issa, Zuber Vali as Director
11 October 2024
Resigned Bennett, Damian Jonathan as Director
11 October 2024
Resigned Jackson, Robert George as Director
11 October 2024
Resigned Beach, Charles Harold as Director
11 October 2024
Resigned Anderson, Deirdre Emily as Director
23 August 2021
Resigned Brackin, Russell as Secretary
14 May 2014
Appointed Bennett, Damian Jonathan as Director
15 June 2010
Appointed Jackson, Robert George as Director
15 June 2010
Resigned Krauser, Charles Richard as Director
25 March 2004
Appointed Krauser, Charles Richard as Director
21 July 2003
Resigned Singh, Gary Chermk as Secretary
21 July 2003
Appointed Brackin, Russell as Secretary
31 October 2001
Resigned Gerrits, Patrick Thomas as Director
5 September 2001
Appointed Singh, Gary Chermk as Secretary
5 September 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
24 February 2000
Appointed Gerrits, Patrick Thomas as Director
24 February 2000
Appointed Anderson, Deirdre Emily as Director
24 February 2000
Appointed Beach, Charles Harold as Director
24 February 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
24 February 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
20 December 1999
Appointed Dla Nominees Limited as Corporate Nominee Director
20 December 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
20 December 1999
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14960308
Former controllers (1)
11 October 2024
Ceased Charles Harold Beach — Has significant influence or control

Group structure 14 shown

Ownership group derived from the Companies House PSC register

EG on the Move 2 Limited Owns 75–100% of shares
EG on the Move Limited Owns 75–100% of shares
Breeze Retail Limited Owns 75–100% of shares
Harvest Energy Retail Group Limited Owns 75–100% of shares
Harvest Retail (Holdings) Limited Owns 75–100% of shares
Harvest Retail Limited Owns 75–100% of shares
M.P.K. Garages Limited Owns 75–100% of shares
Astrodon Limited Owns 75–100% of shares
M.P.K. Land Limited Owns 75–100% of shares
Made to Order Limited This company Owns 75–100% of shares
T. P. Manco Limited Owns 25–50% of shares
EG Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
2 January 2026Confirmation statement with no updates20 December 2025
2 July 2025Other filing
2 July 2025Other filing
Show all recent filings

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