Make A Wish Limited

Active05264473 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Activities of head offices (70100)
Controlled by
Jason Howard Suckley
Accounts type
Dormant
Region
South East
Address
Thames Tower
7th Floor
Station Road
Reading
RG1 1LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2015
British
Born November 1968
Officer history (9 former)
11 March 2024
Resigned Watson, Sarah Lee as Secretary
8 March 2021
Appointed Watson, Sarah Lee as Secretary
8 March 2021
Resigned Sell, Elizabeth Anne as Secretary
6 April 2020
Resigned Taylor, Lisa as Secretary
6 April 2020
Appointed Sell, Elizabeth Anne as Secretary
15 April 2016
Resigned Mackintosh, Lynne Patricia as Secretary
15 April 2016
Appointed Taylor, Lisa as Secretary
10 April 2015
Appointed Suckley, Jason Howard as Director
31 March 2015
Resigned Jones, Neil Pilkington as Director
1 November 2011
Appointed Mackintosh, Lynne Patricia as Secretary
1 November 2011
Resigned Goodwin, Paul as Secretary
18 August 2008
Resigned Smart, Michelle Clare as Secretary
18 August 2008
Appointed Goodwin, Paul as Secretary
20 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
20 October 2004
Appointed Smart, Michelle Clare as Secretary
20 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
20 October 2004
Appointed Jones, Neil Pilkington as Director
20 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates20 October 2026
21 April 2026Accounts for a dormant company31 August 2025
21 October 2025Confirmation statement with no updates20 October 2025
14 May 2025Accounts for a dormant company31 August 2024
31 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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