Make Architects Limited

Active05061391 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Architectural activities (71111)
Owned by
Accounts type
Dormant
Region
Greater London
Address
32 Cleveland Street
London
W1T 4JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mudhar, Harmeet
Secretary · Appointed 16 July 2024
Director · Appointed 2 March 2004
British
Born September 1952 (74)
Officer history (4 former)
16 July 2024
Appointed Mudhar, Harmeet as Secretary
16 July 2024
Resigned Gore, Laura Amber as Secretary
7 February 2014
Appointed Gore, Laura Amber as Secretary
7 February 2014
Resigned Cooke, Barry John as Secretary
2 March 2004
Appointed Shuttleworth, Ken, Dr as Director
2 March 2004
Appointed Aci Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Appointed Aci Directors Limited as Corporate Nominee Director
2 March 2004
Resigned Aci Directors Limited as Corporate Nominee Director
2 March 2004
Appointed Cooke, Barry John 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
Private Company Limited By Shares
Reg. no. 5012801

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Make Architects Limited This company Owns 75–100% of shares
Make Places Limited Owns 75–100% of shares
One Make Limited Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates12 March 2026
24 September 2025Accounts for a dormant company31 December 2024
14 April 2025Confirmation statement with no updates12 March 2025
26 September 2024Accounts for a dormant company31 December 2023
16 July 2024Appointment of a secretary
Show all recent filings

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