Made Tech Group PLC

Active12204805 Public limited company
Incorporated
13 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rory Macdonald
Accounts type
Group
Region
Greater London
Address
Fora
35-41 Folgate Street
London
E1 6BX

Filing status

Accounts due
30 November 2027
Last accounts
31 May 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
English
Born October 1973 (53)
Director · Appointed 27 January 2025
British
Born June 1959 (67)
Director · Appointed 27 September 2021
British
Born November 1963
Corporate Secretary · Appointed 3 September 2021
Macdonald, Rory
Director · Appointed 13 September 2019
British
Born July 1984 (42)
Officer history (5 former)
2 March 2026
Resigned Elton, Neil Anthony as Director
2 March 2026
Appointed Swinyard, Richard Mark William as Director
11 November 2025
Resigned Gilder, Helen Patricia as Director
25 July 2025
Resigned Blackburn, Christopher James as Director
27 January 2025
Resigned Pavitt, Philip David as Director
27 January 2025
Appointed Lake, Stephen Clyde as Director
1 February 2024
Appointed Elton, Neil Anthony as Director
31 January 2024
Resigned Lovegrove, Deborah as Director
27 September 2021
Appointed Gilder, Helen Patricia as Director
27 September 2021
Appointed Pavitt, Philip David as Director
27 September 2021
Appointed Lake, Joanne Carolyn as Director
3 September 2021
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
1 September 2021
Appointed Lovegrove, Deborah as Director
6 November 2020
Appointed Blackburn, Christopher James as Director
13 September 2019
Appointed Macdonald, Rory as Director

Ownership 1 active

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

Rory Macdonald
Individual · Notified 13 September 2019
Owns 25–50% of shares
British
Born July 1984 (42)
Former controllers (1)
30 September 2021
Ceased Chris Blackburn — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Made Tech Group PLC This company
Made Tech Limited Owns 75–100% of shares
Target Applications Limited Owns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2020
Debtors£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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