Makeyour-Point Limited

Active04498478 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Ray Alan Barlow
Owned by
Ray Alan Barlow
Accounts type
Micro entity
Region
South East
Address
14 Shirley Avenue
Earlswood
Redhill
Surrey
RH1 5AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Barlow, Ray Alan
Secretary · Appointed 1 May 2004
British
Barlow, Ray Alan
Director · Appointed 2 October 2002
British
Born May 1970 (56)
Officer history (9 former)
10 December 2020
Resigned Glasby, Lilian as Director
7 September 2018
Resigned Morgan Smith, Robert as Director
25 June 2004
Appointed Glasby, Lilian as Director
1 May 2004
Resigned Barlow, Judith as Secretary
1 May 2004
Appointed Barlow, Ray Alan as Secretary
1 August 2003
Appointed Barlow, Judith as Secretary
1 July 2003
Resigned Nicholson, Michael Edward as Secretary
30 June 2003
Resigned Nicholson, David Michael Adams as Director
30 June 2003
Resigned Bridges, Christopher, Dr as Director
3 October 2002
Resigned Nicholson, Michael Edward as Director
2 October 2002
Appointed Morgan Smith, Robert as Director
2 October 2002
Appointed Bridges, Christopher, Dr as Director
2 October 2002
Appointed Barlow, Ray Alan as Director
30 July 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 July 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 July 2002
Appointed Nicholson, Michael Edward as Director
30 July 2002
Appointed Nicholson, David Michael Adams as Director
30 July 2002
Appointed Nicholson, Michael Edward as Secretary

Ownership 1 active

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

Ray Alan Barlow
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Former controllers (2)
10 December 2020
Ceased Lillian Glasby — Owns 25–50% of shares
7 September 2018
Ceased Robert Morgan-Smith — Owns 25–50% of shares

Financials

Net Assets
(£34)
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 2021 2022 2023 2024 (£2,237) (£1,472) (£358) (£34)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£45£60
Current Assets£0£0£0£0£1,033£1,005
Creditors (< 1 year)£34£358£1,472£2,266£4,293£5,820
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£34)(£358)(£1,472)(£1,877)(£2,309)(£3,323)
Net Assets(£34)(£358)(£1,472)(£2,237)
Shareholder Funds(£34)(£358)(£1,472)(£2,237)

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 2024
9 August 2025Confirmation statement with no updates29 July 2025
19 September 2024Micro company accounts31 December 2023
29 July 2024Confirmation statement with no updates29 July 2024
26 September 2023Micro company accounts31 December 2022
Show all recent filings

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