Make It Ealing Limited

Active05628657 Private company limited by guarantee
Incorporated
18 November 2005 (20 years)
Previously known as
Ealing Broadway Business Improvement District Company Limited (until 25 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Kashif Ahmed Shaikh
Mandar Prakash Puranik
Accounts type
Total exemption full
Region
Greater London
Address
28-29 The Broadway
2nd Floor
Ealing
W5 2NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
Also at 52 Devonshire Ltd
British
Born October 1982 (44)
Shaikh, Kashif Ahmed
Director · Appointed 24 April 2025
British
Born August 1980 (46)
Puranik, Mandar Prakash
Director · Appointed 21 November 2024
British
Born December 1976 (49)
Roberts, Elizabeth-Kate
Director · Appointed 21 November 2024
Australian
Born June 1972 (54)
Marshall, Katy Elizabeth
Director · Appointed 23 November 2023
British
Born May 1980 (46)
Andreou, Miltiades
Director · Appointed 11 May 2023
British
Born October 1970 (56)
Director · Appointed 21 June 2018
Also at Crispins Wine Bar Limited
British
Born October 1957 (69)
Rollings, Andrew
Director · Appointed 26 November 2014
British
Born May 1960 (66)
Officer history (56 former)
28 April 2026
Resigned Morales Moreno, Miguel as Director
28 April 2026
Resigned Barwick, Geraldine Patricia as Director
23 September 2025
Appointed Sharma, Anisha Jagtiani as Director
24 April 2025
Appointed Shaikh, Kashif Ahmed as Director
24 December 2024
Resigned Tudor, Tony as Director
21 November 2024
Appointed Puranik, Mandar Prakash as Director
21 November 2024
Appointed Roberts, Elizabeth-Kate as Director
18 April 2024
Resigned Harrison, Edwin Michael Harwood as Director
29 January 2024
Resigned Laffey, Andrea as Director
23 November 2023
Appointed Laffey, Andrea as Director
23 November 2023
Resigned Carruthers, Andrew George as Director
23 November 2023
Resigned Sam, Carol as Director
23 November 2023
Appointed Marshall, Katy Elizabeth as Director
11 May 2023
Appointed Andreou, Miltiades as Director
30 March 2023
Resigned Gore, Caroline Ruth as Director
17 November 2022
Appointed Carruthers, Andrew George as Director
17 November 2022
Resigned Gardiner, Emma-Jane Jane as Director
17 November 2022
Resigned Davis, Brian Keith as Director
18 July 2022
Resigned Palfreeman, Richard as Director
18 November 2021
Appointed Tudor, Tony as Director
18 November 2021
Appointed Morales Moreno, Miguel as Director
18 November 2021
Appointed Sam, Carol as Director
25 April 2019
Resigned Akigwe, Ijeoma as Director
25 April 2019
25 April 2019
Resigned Barrett, Jonathan as Director
25 April 2019
Resigned Hubrich, Gavin Edward as Director
21 June 2018
Appointed Barrett, Jonathan as Director
21 June 2018
Appointed Rastovic, Polka as Director
30 April 2018
Appointed Akigwe, Ijeoma as Director
22 February 2018
Appointed Kennedy-Skipton, Henry George, Dr as Director
22 February 2018
Appointed Barwick, Geraldine Patricia as Director
9 November 2017
Resigned Mcdougall, Mary Hilda as Director
22 September 2017
Resigned Hunter, Ann as Director
21 June 2017
Resigned Hayes, Patrick John as Director
9 February 2017
Resigned Levitt, Steven John as Director
9 February 2017
Appointed Gore, Caroline Ruth as Director
21 July 2016
Appointed Hubrich, Gavin Edward as Director
21 July 2016
Resigned Wood, Malcolm Donald as Director
31 March 2016
Resigned Koyar, Dolar as Director
21 January 2016
Resigned Gurd, Robert Christopher, Dr as Director
21 January 2016
21 January 2016
Appointed Davis, Brian Keith as Director
21 January 2016
Appointed Mcdougall, Mary Hilda as Director
25 September 2015
Resigned Ellis, Mark, Mr. as Director
19 March 2015
Appointed Harrison, Edwin Michael Harwood as Director
11 March 2015
Resigned Peace, Simon John as Director
26 November 2014
Appointed Rollings, Andrew as Director
17 November 2014
Resigned Vines, Bryan as Director
17 November 2014
Resigned Hill, Stuart John as Director
24 September 2014
Resigned Puttonen, Hanne as Director
15 April 2014
Resigned Booth, Simon John as Director
7 April 2014
Appointed Gardiner, Emma-Jane Jane as Director
7 April 2014
Appointed Vines, Bryan as Director
26 September 2013
Resigned Sellis, Mark as Director
9 September 2013
Appointed Peace, Simon John as Director
28 August 2013
Appointed Hunter, Ann as Director
26 July 2013
Resigned Mcmillan, Matthew James as Director
1 April 2013
Resigned Pilgrim, Elizabeth Catherine as Director
1 June 2012
Resigned Jenkins, Ian Richard as Director
3 April 2012
Appointed Mcmillan, Matthew James as Director
27 January 2012
Resigned Siyani, Sailesh as Secretary
27 January 2012
Resigned Siyani, Sailesh as Director
28 November 2011
Resigned Bell, Elizabeth Margaret as Director
28 November 2011
Appointed Hill, Stuart John as Director
1 February 2011
Resigned O'Gorman, Sean as Director
27 January 2011
Appointed Koyar, Dolar as Director
4 January 2011
Resigned Mackinnon, Iain Aitken as Director
4 January 2011
Resigned Squire, Roger Maurice as Director
9 December 2010
Resigned Shrestha, Mahanta Bahadur as Director
9 December 2010
Appointed Sellis, Mark as Director
9 December 2010
Appointed Ellis, Mark, Mr. as Director
21 July 2010
Appointed Booth, Simon John as Director
1 October 2009
Resigned Sayer, Paula as Director
15 September 2009
Appointed Siyani, Sailesh as Secretary
7 September 2009
Appointed Siyani, Sailesh as Director
30 June 2009
Resigned Breen, Steve as Secretary
11 June 2009
Appointed Mackinnon, Iain Aitken as Director
11 May 2009
Resigned Bearman, Richard as Director
2 March 2009
Resigned Dalley, Eleanor as Director
29 January 2009
Appointed Dalley, Eleanor as Director
5 January 2009
Resigned Ward, Andrew Holman as Director
18 November 2008
Resigned Witham, Paul William as Director
31 October 2008
Appointed Bearman, Richard as Director
16 January 2008
Resigned Pelzer, Jeremy as Director
21 August 2007
Appointed Wood, Malcolm Donald as Director
20 August 2007
Appointed Shrestha, Mahanta Bahadur as Director
20 June 2007
Appointed Squire, Roger Maurice as Director
21 May 2007
Appointed Puttonen, Hanne as Director
2 March 2007
Appointed Hayes, Patrick John as Director
2 March 2007
Resigned Walsh, Brendon James as Director
22 January 2007
Resigned Baker, Mark as Director
12 January 2007
Appointed Walsh, Brendon James as Director
12 January 2007
Resigned Adams, Shelley as Director
21 December 2006
Appointed Sayer, Paula as Director
18 December 2006
Appointed Ward, Andrew Holman as Director
14 December 2006
Appointed Bell, Elizabeth Margaret as Director
14 December 2006
Appointed Palfreeman, Richard as Director
13 December 2006
Resigned Gilding, Anthony Richard as Director
12 December 2006
Appointed O'Gorman, Sean as Director
1 December 2006
Resigned Verrall, Richard as Director
1 September 2006
Appointed Gurd, Robert Christopher, Dr as Director
15 August 2006
Appointed Baker, Mark as Director
7 August 2006
Appointed Gilding, Anthony Richard as Director
1 August 2006
Appointed Witham, Paul William as Director
1 August 2006
Resigned Turner, Ian Michael, Ba as Director
25 April 2006
Appointed Pilgrim, Elizabeth Catherine as Director
4 April 2006
Appointed Pelzer, Jeremy as Director
4 April 2006
Appointed Verrall, Richard as Director
1 April 2006
Appointed Turner, Ian Michael, Ba as Director
5 February 2006
Appointed Jenkins, Ian Richard as Director
18 November 2005
Resigned Dwyer, Daniel John as Nominee Secretary
18 November 2005
Resigned Dwyer, Daniel John as Director
18 November 2005
Appointed Adams, Shelley as Director
18 November 2005
Appointed Dwyer, Daniel John as Director
18 November 2005
Appointed Breen, Steve as Secretary
18 November 2005
Resigned Dwyer, Daniel James as Nominee Director
18 November 2005
18 November 2005
Appointed Dwyer, Daniel James as Nominee Director
18 November 2005
Appointed Levitt, Steven John as Director
18 November 2005
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£180,999
Employees
10
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £124,384 £85,137 £299,714 £126,571 £143,483
Balance sheet detail
202520242023202220212020
Fixed Assets£2,341£0
Current Assets£198,482£203,323£370,535£160,830£193,073
Debtors£17,483£48,807£158,631£1,422£125,135
Cash£180,999£154,516£211,904£159,408£67,938
Creditors (< 1 year)£57,340£76,752£13,170£70,821£75,693£68,689
Net Current Assets£141,142£126,571£299,714£85,137£124,384
Shareholder Funds£143,483£126,571£299,714£85,137£124,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates18 November 2025
7 January 2026Director's details changed
28 November 2025Director's details changed
Show all recent filings

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