Makespace Limited

Active05137626 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Mark Griffiths
Owned by
Michaela Nicholas
Ian Mark Griffiths
Accounts type
Total exemption full
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Ian Mark
Director · Appointed 21 February 2005
British
Born April 1967 (59)
Nicholas, Micheala
Secretary · Appointed 1 August 2004
British
Officer history (3 former)
30 June 2005
Resigned Kenny, Roy Malcolm as Director
21 February 2005
Appointed Griffiths, Ian Mark as Director
1 August 2004
Appointed Nicholas, Micheala as Secretary
1 August 2004
Appointed Kenny, Roy Malcolm as Director
28 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 May 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 May 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Michaela Nicholas
Individual · Notified 1 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Ian Mark Griffiths
Individual · Notified 25 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

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

Net Assets
£285,254
Cash
£136,477
Debt Ratio
5%
Current Ratio
11.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £381,249 £338,608 £326,468 £355,537 £341,041 £346,831 £285,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£124,289£119,214£119,588£120,199£117,595£117,641£116,074
Current Assets£176,652£372,247£252,803£283,257£277,618£247,230£295,604
Debtors£37,535£209,334£71,939£100,397£92,647£50,455£41,550
Cash£136,477£140,203£164,210£172,076£166,689£177,801£186,582
Creditors (< 1 year)£15,196£144,248£30,826£47,242£68,725£26,233£30,429
Net Current Assets£161,456£227,999£221,977£236,015£208,893£220,997£265,175
Net Assets£285,254£346,831£341,041£355,537£326,468£338,608£381,249
Shareholder Funds£285,254£346,831£341,041£355,537£326,468£338,608£381,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates25 May 2026
26 March 2026Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with no updates25 May 2025
28 March 2025Total exemption full accounts30 June 2024
8 July 2024Change of share class name or designation
Show all recent filings

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