Make Ur Move Limited in Farringdon LONDON

Make Ur Move Limited LONDON

Make Ur Move started in year 2008 as Private Limited Company with registration number 06466785. The Make Ur Move company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Office One, 1 Coldbath Square. Postal code: EC1R 5HL. Since 2008-04-17 Make Ur Move Limited is no longer carrying the name Make-ur-move.

The company has 2 directors, namely Martin M., Alexandra M.. Of them, Alexandra M. has been with the company the longest, being appointed on 24 August 2017 and Martin M. has been with the company for the least time - from 25 June 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Richard F. who worked with the the company until 16 March 2016.

Make Ur Move Limited Address / Contact

Office Address	Office One, 1 Coldbath Square
Office Address2	Farringdon
Town	London
Post code	EC1R 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06466785
Date of Incorporation	Tue, 8th Jan 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Martin M.

Position: Director

Appointed: 25 June 2021

Alexandra M.

Position: Director

Appointed: 24 August 2017

Adam P.

Position: Director

Appointed: 19 January 2017

Resigned: 25 June 2021

Mark J.

Position: Director

Appointed: 16 March 2016

Resigned: 23 October 2019

Philip P.

Position: Director

Appointed: 16 March 2016

Resigned: 25 June 2021

Asa B.

Position: Director

Appointed: 07 June 2012

Resigned: 31 October 2016

Dean B.

Position: Director

Appointed: 23 November 2011

Resigned: 16 March 2016

Malcolm E.

Position: Director

Appointed: 01 October 2010

Resigned: 30 May 2014

Dean B.

Position: Director

Appointed: 08 January 2008

Resigned: 04 February 2009

Richard F.

Position: Secretary

Appointed: 08 January 2008

Resigned: 16 March 2016

Richard F.

Position: Director

Appointed: 08 January 2008

Resigned: 16 March 2016

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats researched, there is Morris Managed Solutions Limited from Northwich, England. This PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Alexandra M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pp Asset Management Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Morris Managed Solutions Limited

112-114 Witton Street, Northwich, CW9 5NW, England

Legal authority	Registered In England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registered With The Registrar Of Companies In England And Wales
Registration number	11955137
Notified on	25 June 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Alexandra M.

Notified on	22 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Pp Asset Management Limited

349 First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06794921
Notified on	22 September 2020
Ceased on	25 June 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Pp Online Estate Agent Holdings Limited

Froframe House 35-37 Brent Street, London, NW4 2EF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10065080
Notified on	6 April 2016
Ceased on	22 September 2020
Nature of control:	75,01-100% shares

Company previous names

Make-ur-move	April 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	56 578	62 012

Balance Sheet
Cash Bank On Hand			49 820	10 520	6 363	8 104	26 992	8 496	35 249
Current Assets	44 566	47 743	72 949	59 538	24 920	88 428	28 802	11 597	206 519
Debtors	6 202	8 133	23 129	49 018	18 557	80 184	1 810	3 101	171 270
Net Assets Liabilities			-388 296	-719 312	-1 337 313	11 457	-357 557	-82 893	64 533
Other Debtors			22 705	12 570	17 558	15 007
Property Plant Equipment			4 521	22 815	18 266	13 555	2 350	2 911	3 117
Cash Bank In Hand	38 364	37 110
Intangible Fixed Assets	60 155	82 686
Net Assets Liabilities Including Pension Asset Liability	56 578	62 012
Tangible Fixed Assets	2 465	1 750

Reserves/Capital
Called Up Share Capital	16 634	18 427
Profit Loss Account Reserve	-341 438	-439 150
Shareholder Funds	56 578	62 012

Other
Accrued Liabilities Deferred Income			91 614			1 250
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 359	-867	-560	-24
Accumulated Amortisation Impairment Intangible Assets			100 457	151 535	202 614	253 692
Accumulated Depreciation Impairment Property Plant Equipment			5 960	11 272	17 201	23 535	14 236	15 183	16 186
Additions Other Than Through Business Combinations Intangible Assets				170 338
Additions Other Than Through Business Combinations Property Plant Equipment				23 533	1 453	1 622	1 492	1 508	1 209
Amounts Owed To Group Undertakings			531 677	1 104 177	1 650 177	326 177
Average Number Employees During Period						10	8	5	5
Corporation Tax Recoverable				17 000		62 858
Creditors			531 677	1 116 320	1 654 720	326 177	368 677	79 261	86 770
Deferred Income						109
Disposals Decrease In Amortisation Impairment Intangible Assets							-303 846
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-14 653
Disposals Intangible Assets							-510 782
Disposals Property Plant Equipment							-21 996
Dividends Paid On Shares					308 169
Finance Lease Liabilities Present Value Total				19 743	12 143	3 274
Finance Lease Payments Owing Minimum Gross				23 664	13 522	3 381
Fixed Assets	62 620	84 436				270 645	2 350
Future Finance Charges On Finance Leases				3 921	1 379	107
Income From Related Parties									160 000
Increase From Amortisation Charge For Year Intangible Assets				51 078	51 078	51 078	50 154
Increase From Depreciation Charge For Year Property Plant Equipment				5 239	5 929	6 334	5 354	947	1 003
Increase In Loans Owed To Related Parties Due To Loans Advanced									13 000
Intangible Assets			239 987	359 247	308 169	257 090
Intangible Assets Gross Cost			340 444	510 782	510 782	510 782
Loans Owed To Related Parties								35 000	48 000
Net Current Assets Liabilities	-6 042	-22 424	-101 127	14 946	-9 028	68 348	9 637	-5 983	148 210
Number Shares Issued Fully Paid						18 636	18 636	18 636	18 636
Other Creditors			1 461	2 081	758	3 055
Other Taxation Social Security Payable			2 954	5 891	5 117	7 678
Par Value Share		1					1	1	1
Prepayments Accrued Income			424	2 652		18 514
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						18 919	2 837	5 616	3 397
Property Plant Equipment Gross Cost			10 481	34 014	35 467	37 090	16 586	18 094	19 303
Total Assets Less Current Liabilities	56 578	62 012	143 381	397 008	317 407	338 993	11 987	-3 072	151 327
Trade Creditors Trade Payables			78 047	29 020	20 473	24 828
Trade Debtors Trade Receivables				16 796	999	2 700
Creditors Due Within One Year	50 608	70 167
Current Asset Investments		2 500
Intangible Fixed Assets Additions		44 534
Intangible Fixed Assets Aggregate Amortisation Impairment	24 709	46 712
Intangible Fixed Assets Amortisation Charged In Period		22 003
Intangible Fixed Assets Cost Or Valuation	84 864	129 398
Number Shares Allotted	16 634	18 427
Share Capital Allotted Called Up Paid	16 634	18 427
Share Premium Account	381 382	482 735
Tangible Fixed Assets Additions		187
Tangible Fixed Assets Cost Or Valuation	5 401	5 588
Tangible Fixed Assets Depreciation	2 936	3 838
Tangible Fixed Assets Depreciation Charged In Period		902

Company filings

Filing category

Type		Category	Free download
CH01	On 2021-10-14 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2021-10-14 director's details were changed filed on: 14th, October 2021	officers	Free Download (2 pages)
AD01	New registered office address Office One, 1 Coldbath Square Farringdon London EC1R 5HL. Change occurred on 2021-10-07. Company's previous address: Spaces, 125 Deansgate Manchester M3 2BY England. filed on: 7th, October 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-25 filed on: 25th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-25 filed on: 25th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-25 filed on: 25th, June 2021	officers	Free Download (2 pages)
CH01	On 2021-02-05 director's details were changed filed on: 5th, February 2021	officers	Free Download (2 pages)
CH01	On 2021-02-05 director's details were changed filed on: 5th, February 2021	officers	Free Download (2 pages)
CH01	On 2021-02-05 director's details were changed filed on: 5th, February 2021	officers	Free Download (2 pages)
AD01	New registered office address Spaces, 125 Deansgate Manchester M3 2BY. Change occurred on 2020-08-10. Company's previous address: Abbey House 32 Booth Street Manchester M2 4AB England. filed on: 10th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, June 2020	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2019-10-23 filed on: 28th, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (11 pages)
AP01	New director was appointed on 2017-08-24 filed on: 25th, August 2017	officers	Free Download (2 pages)
AD01	New registered office address Abbey House 32 Booth Street Manchester M2 4AB. Change occurred on 2017-05-16. Company's previous address: Citibase 40 Princess Street Manchester M1 6DE England. filed on: 16th, May 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-01-19 filed on: 22nd, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 15th, December 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AD01	New registered office address Citibase 40 Princess Street Manchester M1 6DE. Change occurred on 2016-05-24. Company's previous address: 17 Cavendish Square London W1G 0PH England. filed on: 24th, May 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-03-16 filed on: 21st, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-16 filed on: 21st, March 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-03-16 filed on: 21st, March 2016	officers	Free Download (1 page)
AD01	New registered office address 17 Cavendish Square London W1G 0PH. Change occurred on 2016-03-21. Company's previous address: C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT. filed on: 21st, March 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-16 filed on: 21st, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-16 filed on: 21st, March 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 15th, March 2016	resolution	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 3rd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-03: 18636.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 5th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-30: 16635.00 GBP filed on: 24th, September 2014	capital	Free Download (3 pages)
AD01	New registered office address C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT. Change occurred on 2014-09-24. Company's previous address: C/O C/O Crowe Clark Whitehill Arkwright House Parsonage Gardens Manchester M3 2HP. filed on: 24th, September 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, August 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-06-24 filed on: 24th, June 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-13: 16635.00 GBP	capital
SH01	Statement of Capital on 2013-02-24: 14610.00 GBP filed on: 3rd, January 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-31: 14610.00 GBP filed on: 3rd, January 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-13: 14610.00 GBP filed on: 3rd, January 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-03: 14610.00 GBP filed on: 3rd, January 2014	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 14th, January 2013	annual return	Free Download (6 pages)
AD02	Register inspection address changed from Innospace, Minshull House Chorlton Street Manchester M1 3FY United Kingdom at an unknown date filed on: 14th, January 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-06-07 filed on: 7th, June 2012	officers	Free Download (2 pages)
AD04	Register(s) moved to registered office address filed on: 30th, March 2012	address	Free Download (1 page)
CH01	On 2012-01-08 director's details were changed filed on: 30th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 30th, March 2012	annual return	Free Download (6 pages)
CH03	On 2012-01-08 secretary's details were changed filed on: 30th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2011-12-07 filed on: 7th, December 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 17th, May 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-11-11: 10000.00 GBP filed on: 12th, May 2011	capital	Free Download (3 pages)
AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 2011-03-14 filed on: 14th, March 2011	address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Crowe Clark Whitehill Arkwright House Parsonage Gardens Manchester M3 2HP United Kingdom on 2011-03-14 filed on: 14th, March 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-01-19 filed on: 19th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 31st, January 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 31st, January 2010	annual return	Free Download (6 pages)
CH01	On 2010-01-30 director's details were changed filed on: 31st, January 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 31st, January 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 4th, February 2009	accounts	Free Download (1 page)
288b	On 2009-02-04 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
CERTNM	Company name changed make-ur-move LIMITEDcertificate issued on 17/04/08 filed on: 15th, April 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, January 2008	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 8th, January 2008	incorporation	Free Download (15 pages)

Make Ur Move Limited LONDON

Make Ur Move Limited Address / Contact

Company Information / Profile

Company staff

Martin M.

Alexandra M.

Adam P.

Mark J.

Philip P.

Asa B.

Dean B.

Malcolm E.

Dean B.

Richard F.

Richard F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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