Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Making History Limited
- Incorporated
- 10 January 2014 (12 years)
- Previously known as
- Making History Newco Limited (until 19 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Cultural education (85520)
- Controlled by
- Katharine Ruth Mcfarlane
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Orchard MewsOff Southgate GroveLondonN1 5BS
Officers 3 active
Officer details are public data from the Companies House register.
Mcfarlane, Kate
Secretary · Appointed 10 January 2014
Director · Appointed 10 January 2014
Also at Colin MC Farlane Ltd
British
Born September 1961 (65)
Director · Appointed 10 January 2014
American
Born December 1967 (58)
Officer history (1 former)
1 January 2026
Resigned Dargan, John Henry as Director
10 January 2014
Appointed Mcfarlane, Kate as Secretary
10 January 2014
10 January 2014
10 January 2014
Appointed Dargan, John Henry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Katharine Ruth Mcfarlane
Individual · Notified 8 April 2016
Has significant influence or control
British
Born March 1958 (68)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 9 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 18 February 2025 | Confirmation statement with no updates | 10 January 2025 |
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