Made Properties Ltd

Active09660149 Private limited company
Incorporated
26 June 2015 (11 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Duane Douglas Bryan
David Andrew Francis
Emmanuel Tayo Ore
Controlled by
David Andrew Francis
Emmanuel Tayo Ore
Duane Douglas Bryan
Accounts type
Micro entity
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bryan, Duane Douglas
Director · Appointed 26 June 2015
British
Born March 1982 (44)
Francis, David Andrew
Director · Appointed 26 June 2015
British
Born April 1985 (41)
Ore, Emmanuel Tayo
Director · Appointed 26 June 2015
British
Born January 1985 (41)
Officer history (1 former)
23 June 2017
Resigned Mkoloma, Madalitso Andrew as Director
26 June 2015
Appointed Bryan, Duane Douglas as Director
26 June 2015
Appointed Francis, David Andrew as Director
26 June 2015
Appointed Ore, Emmanuel Tayo as Director
26 June 2015
Appointed Mkoloma, Madalitso Andrew as Director

Ownership 3 active

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

David Andrew Francis
Individual · Notified 13 April 2017
Has significant influence or control
British
Born April 1985 (41)
Emmanuel Tayo Ore
Individual · Notified 13 April 2017
Has significant influence or control
British
Born January 1985 (41)
Duane Douglas Bryan
Individual · Notified 13 April 2017
Has significant influence or control
British
Born March 1982 (44)
Former controllers (1)
1 June 2018
Ceased Madalitso Andrew Mkoloma — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£78,811
Employees
3
Debt Ratio
71%
Current Ratio
5.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £86,672 £86,670 £94,668 £98,924 £82,851 £83,257 £78,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£268,702£268,702£268,702£268,702£265,264£242,585£149,858
Current Assets£7,075£8,199£4,930£4,112£3,477£17,587£44,364
Creditors (< 1 year)£1,206£490£3,506£173,530£173,773£675£675
Creditors (> 1 year)£195,760£193,154£187,275£172,854£106,625
Net Current Assets£5,869£7,709£1,424(£169,418)(£170,296)£17,189£43,689
Net Assets£78,811£83,257£82,851£98,924£94,668£86,670£86,672
Shareholder Funds£78,811£83,257£82,851£98,924£94,668£86,670£86,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates26 June 2026
31 March 2026Micro company accounts30 June 2025
3 July 2025Confirmation statement with no updates26 June 2025
31 March 2025Micro company accounts30 June 2024
17 March 2025Registration of a charge
Show all recent filings

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