Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Make Limited
- Incorporated
- 12 January 2004 (22 years)
- Industry
- Architectural activities (71111)
- Directors
- Jason William Parker
- Accounts type
- Group
- Region
- Greater London
- Address
- 32 Cleveland StreetLondonW1T 4JY
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Mudhar, Harmeet Singh
Secretary · Appointed 22 July 2024
British
Born September 1972 (54)
British
Born June 1963 (63)
Parker, Jason William
Director · Appointed 1 April 2004
British
Born March 1969 (57)
Director · Appointed 16 January 2004
British
Born September 1952 (74)
Officer history (6 former)
22 July 2024
Resigned Gore, Laura as Secretary
22 July 2024
Appointed Mudhar, Harmeet Singh as Secretary
2 June 2015
1 January 2015
7 February 2014
7 February 2014
Appointed Gore, Laura as Secretary
1 April 2004
Resigned Thomas, James as Secretary
1 April 2004
1 April 2004
1 April 2004
Appointed Parker, Jason William as Director
1 April 2004
16 January 2004
16 January 2004
Appointed Thomas, James as Secretary
16 January 2004
16 January 2004
12 January 2004
12 January 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 3
Companies where Make Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,148,765
- Cash
- £3,038,622
- Profit
- (£1,560,497)
- Employees
- 107
- Debt Ratio
- 34%
- Current Ratio
- 3.0x
- Return on Equity
- -25%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £523,927 | £845,403 |
| Current Assets | £8,767,348 | £12,723,115 |
| Cash | £3,038,622 | £6,286,631 |
| Creditors (< 1 year) | £2,941,667 | £4,508,312 |
| Net Current Assets | £5,825,681 | £8,214,803 |
| Net Assets | £6,148,765 | £8,885,900 |
| Shareholder Funds | £6,148,765 | £8,885,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 1 November 2024 | Registration of a charge | |||
| 4 October 2024 | Group of companies' accounts | 31 December 2023 |
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