Founded in 2015, Made Properties, classified under reg no. 09660149 is an active company. Currently registered at Made Properties Ltd Po Box 1083 HA0 9JN, Wembley the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has 3 directors, namely Duane B., David F. and Emmanuel O.. Of them, Duane B., David F., Emmanuel O. have been with the company the longest, being appointed on 26 June 2015. As of 1 June 2024, there was 1 ex director - Madalitso M.. There were no ex secretaries.
| Office Address | Made Properties Ltd Po Box 1083 |
| Office Address2 | 9 Beaumont Avenue |
| Town | Wembley |
| Post code | HA0 9JN |
| Country of origin | United Kingdom |
| Registration Number | 09660149 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (62 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 26 June 2015
Position: Director
Appointed: 26 June 2015
Position: Director
Appointed: 26 June 2015
The list of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Emmanuel O. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is David F. This PSC has significiant influence or control over the company,. Moving on, there is Duane B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Emmanuel O.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
David F.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Duane B.
| Notified on | 13 April 2017 |
| Nature of control: |
significiant influence or control |
Madalitso M.
| Notified on | 13 April 2017 |
| Ceased on | 1 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 60 000 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 60 000 | 16 467 | 50 944 | 44 364 | 17 587 | 3 477 | 4 112 | 4 930 |
| Net Assets Liabilities | 60 000 | 59 487 | 93 927 | 86 672 | 86 670 | 94 668 | 98 924 | 82 851 |
| Cash Bank In Hand | 60 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 60 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 60 000 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 022 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -213 | -250 | -250 | 250 | 300 | 360 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 106 625 | 106 625 | 106 625 | 173 531 | 173 773 | 1 036 | 3 506 | |
| Fixed Assets | 149 858 | 149 858 | 149 858 | 242 585 | 265 264 | 268 702 | 268 702 | |
| Net Current Assets Liabilities | 60 000 | 16 254 | 50 944 | 43 689 | -155 666 | -170 296 | 3 076 | 1 424 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 277 | |||||||
| Total Assets Less Current Liabilities | 60 000 | 166 112 | 200 802 | 193 547 | 86 919 | 94 968 | 271 778 | 270 126 |
| Number Shares Allotted | 60 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 60 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 26th Jun 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy