Make Mine Limited

Active05048020 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Other food services (56290)
Accounts type
Total exemption full
Region
East of England
Address
Construction House
Runwell Road
Wickford
Essex
SS11 7HQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 2004
British
Director · Appointed 18 February 2004
British
Born June 1970 (56)
Officer history (2 former)
9 October 2019
Resigned Bottrill, Allan Jeffrey as Director
18 February 2004
Appointed Isiksalan, Batuhan as Secretary
18 February 2004
Appointed Isiksalan, Batuhan as Director
18 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2004
Appointed Bottrill, Allan Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 03176167
Former controllers (1)
9 October 2019
Ceased Allan Jeffrey Bottrill — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acd Archaeology Limited Owns 75–100% of shares (as a firm)
Acd Ecology Limited Owns 75–100% of shares
Kartaway Limited Owns 75–100% of shares (as a firm)
Make Mine Limited This company Owns 25–50% of shares (as a firm)
Prix Fixe Limited Owns 75–100% of shares
Union Public House Limited Owns 25–50% of shares
Wayrest Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£61,341
Employees
5
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £52,185 £102,870 £150,512 £175,275 £186,567
Balance sheet detail
20252024202320222021
Fixed Assets£9,682£12,910£14,152£15,280
Current Assets£253,223£225,128£179,043£141,164£93,989
Debtors£183,102
Cash£61,341£28,066£13,875£37,658£10,445
Creditors (< 1 year)£76,338£62,763£42,683£53,574£62,180
Net Current Assets£176,885£162,365£136,360£87,590£31,809
Net Assets£175,275£150,512£102,870£52,185
Shareholder Funds£186,567£175,275£150,512£102,870£52,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Director's details changed
17 April 2026Total exemption full accounts30 April 2025
20 March 2026Confirmation statement with updates18 February 2026
1 April 2025Total exemption full accounts30 April 2024
4 March 2025Confirmation statement with updates18 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?