Founded in 2007, Made By Many, classified under reg no. 06346338 is an active company. Currently registered at 38 Graham Street N1 8JX, London the company has been in the business for seventeen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company has 2 directors, namely Thomas H., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 17 August 2007 and Thomas H. has been with the company for the least time - from 7 February 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stuart E. who worked with the the company until 19 October 2017.
| Office Address | 38 Graham Street |
| Town | London |
| Post code | N1 8JX |
| Country of origin | United Kingdom |
| Registration Number | 06346338 |
| Date of Incorporation | Fri, 17th Aug 2007 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 17 August 2007
The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Made By Many Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William O. This PSC has significiant influence or control over the company,. Moving on, there is Timothy M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Made By Many Holdings Limited
2nd Floor Diespeker Wharf Graham Street, London, N1 8JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07669932 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William O.
| Notified on | 1 August 2016 |
| Nature of control: |
significiant influence or control |
Timothy M.
| Notified on | 1 August 2016 |
| Nature of control: |
significiant influence or control |
Isaac P.
| Notified on | 1 August 2016 |
| Ceased on | 20 January 2021 |
| Nature of control: |
significiant influence or control |
Stuart E.
| Notified on | 1 August 2016 |
| Ceased on | 13 December 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 164 922 | 1 044 612 | 1 200 028 | 922 749 | 250 023 |
| Current Assets | 3 012 211 | 3 464 016 | 1 832 442 | 1 453 844 | 849 778 |
| Debtors | 1 847 289 | 2 419 404 | 632 414 | 531 095 | 599 755 |
| Net Assets Liabilities | 2 220 278 | 2 957 225 | 1 625 887 | 980 485 | 420 651 |
| Other Debtors | 174 043 | 1 012 276 | 159 170 | 192 172 | |
| Property Plant Equipment | 84 762 | 110 007 | 51 218 | 15 398 | 9 770 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 75 504 | 104 786 | 140 564 | 165 889 | 184 876 |
| Amounts Owed By Related Parties | 27 166 | 258 221 | 220 286 | ||
| Average Number Employees During Period | 36 | 16 | 17 | ||
| Bank Borrowings Overdrafts | 194 333 | ||||
| Corporation Tax Payable | 22 823 | 3 250 | |||
| Corporation Tax Recoverable | 22 823 | ||||
| Creditors | 859 743 | 598 097 | 248 042 | 292 141 | 279 866 |
| Creditors Free-text Comment | 279 866 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 527 | ||||
| Disposals Property Plant Equipment | 1 527 | ||||
| Fixed Assets | 15 398 | 9 770 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 118 216 | 554 544 | 372 080 | 164 156 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 45 811 | 47 240 | 35 662 | 20 514 | |
| Net Current Assets Liabilities | 2 152 468 | 2 865 919 | 1 584 400 | 1 161 703 | 569 912 |
| Number Shares Issued Fully Paid | 1 000 000 | 1 000 000 | |||
| Other Creditors | 668 173 | 330 939 | 141 273 | 143 709 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 529 | 11 462 | 10 337 | ||
| Other Disposals Property Plant Equipment | 17 671 | 28 825 | 14 615 | ||
| Other Taxation Social Security Payable | 105 852 | 126 052 | 62 245 | 53 339 | |
| Par Value Share | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 160 266 | 214 793 | 191 782 | 181 287 | 194 646 |
| Provisions For Liabilities Balance Sheet Subtotal | 16 952 | 18 701 | 9 731 | 2 283 | 1 364 |
| Total Additions Including From Business Combinations Property Plant Equipment | 72 198 | 5 814 | 4 120 | 14 886 | |
| Total Assets Less Current Liabilities | 2 237 230 | 2 975 926 | 1 635 618 | 1 177 101 | 579 682 |
| Trade Creditors Trade Payables | 62 895 | 141 106 | 41 274 | 69 426 | |
| Trade Debtors Trade Receivables | 1 673 246 | 1 357 139 | 215 023 | 118 637 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 7th February 2024. filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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