Made in England Limited

Active05115577 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
James Edward Charles Warren
Accounts type
Micro entity
Region
North West
Address
30 Tewkesbury Close
Poynton
Stockport
SK12 1QJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2004
British
Born February 1985 (41)
Officer history (4 former)
27 January 2026
Resigned Warren, Colin as Secretary
31 August 2022
Resigned Warren, Colin as Director
6 September 2020
Appointed Warren, Colin as Director
6 May 2004
Appointed Warren, James Edward Charles as Director
6 May 2004
Appointed Warren, Colin as Secretary
30 April 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 27 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1985 (41)
Former controllers (1)
27 January 2026
Ceased Colin Warren — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£5,076)
Employees
1
Debt Ratio
344%
Current Ratio
0.3x

Trend

Net Assets
(£10k) (£5k) £0 2019 2021 2022 2023 2024 (£4,991) (£5,076) (£5,076) (£5,076) (£5,076)
Balance sheet detail
20242023202220212019
Fixed Assets£25£25£25£25£25
Current Assets£2,058£2,058£2,058£2,058£3,393
Creditors (< 1 year)£7,159£7,159£7,159£7,159£8,409
Creditors (> 1 year)£0£0
Net Current Assets(£5,101)(£5,101)(£5,101)(£5,101)(£5,016)
Net Assets(£5,076)(£5,076)(£5,076)(£5,076)(£4,991)
Shareholder Funds(£5,076)(£5,076)(£5,076)(£5,076)(£4,991)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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