Made Rentals Ltd is a private limited company that can be found at Brynawel, The Ridgeway, Saundersfoot SA69 9LD. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 3 directors and 1 secretary.
Director Michael O., appointed on 06 October 2019. Director Dylan D., appointed on 09 September 2019. Director Adrian B., appointed on 17 January 2019.
Changing the topic to secretaries, we can mention: Adrian B., appointed on 17 January 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-01-16 and the due date for the following filing is 2024-01-30. What is more, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Brynawel |
| Office Address2 | The Ridgeway |
| Town | Saundersfoot |
| Post code | SA69 9LD |
| Country of origin | United Kingdom |
| Registration Number | 11772350 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 06 October 2019
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 17 January 2019
Position: Secretary
Appointed: 17 January 2019
The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Michael O. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Dylan D. This PSC owns 25-50% shares. Then there is Adrian B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael O.
| Notified on | 8 October 2019 |
| Nature of control: |
25-50% shares |
Dylan D.
| Notified on | 8 October 2019 |
| Nature of control: |
25-50% shares |
Adrian B.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emyr D.
| Notified on | 17 January 2019 |
| Ceased on | 8 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 836 | |
| Property Plant Equipment | 76 014 | |
| Current Assets | 3 836 | 24 778 |
| Net Assets Liabilities | 16 125 | 21 008 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 71 | |
| Creditors | 95 975 | 3 300 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 71 | |
| Net Current Assets Liabilities | 92 139 | 21 478 |
| Number Shares Issued Fully Paid | 6 | |
| Other Creditors | 95 141 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 76 085 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 76 085 | |
| Total Assets Less Current Liabilities | 16 125 | 138 992 |
| Trade Creditors Trade Payables | 834 | |
| Fixed Assets | 76 014 | 117 514 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-16 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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