Make My Day Limited

Active03909606 Private limited company
Incorporated
19 January 2000 (26 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Accounts type
Total exemption full
Region
East of England
Address
82 Unit A
82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2000
British
Born August 1968 (58)
Director · Appointed 19 January 2000
British
Born October 1971 (55)
Officer history (4 former)
23 May 2013
Resigned Botham, Jozef Nicolaas Maria as Secretary
1 September 2009
Appointed Botham, Jozef Nicolaas Maria as Secretary
1 September 2009
Resigned John, Louisa Catherine as Secretary
19 January 2000
Appointed John, Jeremy Matthew as Director
19 January 2000
Appointed Scott, Louisa Catherine Jessica as Director
19 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 January 2000
Appointed John, Louisa Catherine as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04816995

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Make My Day Limited This company Owns 75–100% of shares
Raspberry Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£109,025)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£71,699) (£75,454) (£76,576) (£77,139) (£77,139) (£77,139) (£109,025)
Balance sheet detail
2025202420232022202120202019
Current Assets£31,125£30,004
Debtors£31,886£31,886£30,040£31,125£31,125£29,504
Cash£500
Creditors (< 1 year)£523£523£523£101,190£101,712£100,590£95,714
Creditors (> 1 year)£108,502£108,502£108,502£5,989£5,989£5,989£5,989
Net Current Assets(£523)£31,363£31,363(£71,150)(£70,587)(£69,465)(£65,710)
Net Assets(£109,025)(£77,139)(£77,139)(£77,139)(£76,576)(£75,454)(£71,699)
Shareholder Funds(£109,025)(£77,139)(£77,139)(£77,139)(£76,576)(£75,454)(£71,699)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 October 2025
5 February 2026Confirmation statement with no updates18 January 2026
26 June 2025Total exemption full accounts31 October 2024
3 February 2025Confirmation statement with no updates18 January 2025
30 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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