Make Real Ltd

Active04253279 Private limited company
Incorporated
17 July 2001 (25 years)
Previously known as
Make Media Ltd (until 3 January 2019)
Flatedge Limited (until 6 December 2004)
Industry
Other information technology service activities (62090)
Owned by
Nicholas Macnay
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2018
British
Born April 1968 (58)
Director · Appointed 18 May 2018
British
Born May 1962 (64)
Director · Appointed 18 May 2018
British
Born July 1984 (42)
Dykes, Ben
Secretary · Appointed 17 July 2001
British
Dykes, Ben
Director · Appointed 17 July 2001
British
Born October 1974 (52)
Scott, Robin
Director · Appointed 17 July 2001
British
Born January 1977 (49)
Officer history (4 former)
24 May 2018
Appointed Alexander, Benjamin Charles as Director
18 May 2018
Appointed Burgess, Jane Elizabeth as Director
18 May 2018
Appointed Martindale, Clare Elizabeth as Director
31 March 2018
Resigned Longfoot, George as Director
21 October 2015
Resigned Wood, Nicholas Stefan as Director
18 June 2010
Appointed Longfoot, George as Director
1 September 2009
Resigned Nicholls, Stuart as Director
30 June 2008
Resigned Jack, Graham Mckenzie as Director
10 July 2007
Appointed Jack, Graham Mckenzie as Director
10 July 2007
Appointed Wood, Nicholas Stefan as Director
18 January 2005
Appointed Nicholls, Stuart as Director
17 July 2001
Appointed Scott, Robin as Director
17 July 2001
Appointed Dykes, Ben as Director
17 July 2001
Appointed Dykes, Ben as Secretary

Ownership 1 active

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

Nicholas Macnay
Individual · Notified 18 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)

Holdings 1

Companies where Make Real Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
27 March 2019
Ceased Robin Scott — Holds 25–50% of voting rights
27 March 2019
Ceased Ben Dykes — Holds 25–50% of voting rights

Financials

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

Net Assets
£410,955
Cash
£514,722
Employees
28
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £473,278 £584,937 £798,802 £489,404 £579,021 £410,955
Balance sheet detail
202520242023202220212020
Fixed Assets£10,448£12,413£14,649£17,309£20,829£25,132
Current Assets£967,452£1,086,835£875,492£1,402,804£982,729£871,195
Debtors£452,730£467,965£438,493£573,209£469,152£525,867
Cash£514,722£618,870£436,999£829,595£513,577£345,328
Creditors (< 1 year)£564,333£503,700£374,276£584,850£372,160£374,088
Creditors (> 1 year)£0£10,066£20,000£30,000£40,000£42,500
Net Current Assets£403,119£583,135£501,216£817,954£610,569£497,107
Net Assets£410,955£579,021£489,404£798,802£584,937£473,278
Shareholder Funds£410,955£579,021£489,404£798,802£584,937£473,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Resolutions
10 August 2026Registration of a charge
31 July 2026Confirmation statement with updates17 July 2026
24 July 2026Satisfaction of a charge in full
30 April 2026Total exemption full accounts31 July 2025
Show all recent filings

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