Made To Engage Group Ltd is a private limited company registered at Eagle Star House, 5-7 Upper Queen Street, Belfast BT1 6FB. Incorporated on 2019-08-05, this 4-year-old company is run by 2 directors.
Director Ali-Asgar S., appointed on 01 February 2022. Director Daniel B., appointed on 01 February 2022.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was sent on 2023-02-18 and the date for the subsequent filing is 2024-03-03. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Eagle Star House |
| Office Address2 | 5-7 Upper Queen Street |
| Town | Belfast |
| Post code | BT1 6FB |
| Country of origin | United Kingdom |
| Registration Number | NI663514 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Unrvld Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Caranah Consulting Limited that put Belfast, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Unrvld Holdings Limited
Grafton House 2-3 Golden Square, London, W1F 9HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12745141 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Caranah Consulting Limited
83-91 Adelaide Street, Belfast, BT2 8FE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni663437 |
| Notified on | 5 August 2019 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven C.
| Notified on | 1 November 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 18th February 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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