Make Money Limited

Active05880897 Private limited company
Incorporated
19 July 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born August 1964 (62)
Pochin, James Patrick
Secretary · Appointed 3 May 2018
Director · Appointed 3 May 2018
British
Born October 1976 (50)
Officer history (5 former)
24 March 2025
Appointed Sanders, Damian Robert as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
3 May 2018
Appointed Pochin, James Patrick as Secretary
3 May 2018
Appointed Pochin, James Patrick as Director
3 May 2018
Appointed Gallemore, John Andrew as Director
3 May 2018
Resigned Leykind, Max Arkady as Director
1 October 2010
Resigned Lsg Secretarial Limited as Corporate Secretary
7 January 2008
Resigned Saxton, Timothy Lewis as Secretary
7 January 2008
Appointed Lsg Secretarial Limited as Corporate Secretary
19 October 2007
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
17 August 2007
Appointed Saxton, Timothy Lewis as Secretary
19 July 2006
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
19 July 2006
Appointed Leykind, Max Arkady as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400467
Former controllers (3)
1 March 2022
Ceased The Hut.Com Limited — Owns 75–100% of shares
3 May 2018
Ceased Max Arkady Leykind — Has significant influence or control
3 May 2018
Ceased Nina Leykind — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
21 July 2026Confirmation statement with no updates19 July 2026
Show all recent filings

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