Makehappen Group Limited is a private limited company situated at C/O Interpath Advisory Tailors Corner, Thirsk Row, Leeds LS1 4DP. Its net worth is estimated to be roughly 1 pound, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-20, this 5-year-old company is run by 5 directors.
Director James W., appointed on 03 April 2019. Director Paula J., appointed on 03 April 2019. Director Christopher W., appointed on 03 April 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-07-10 and the date for the next filing is 2023-07-24. Likewise, the annual accounts were filed on 30 June 2021 and the next filing is due on 30 September 2023.
| Office Address | C/o Interpath Advisory Tailors Corner |
| Office Address2 | Thirsk Row |
| Town | Leeds |
| Post code | LS1 4DP |
| Country of origin | United Kingdom |
| Registration Number | 11735931 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Mon, 24th Jul 2023 (2023-07-24) |
| Last confirmation statement dated | Sun, 10th Jul 2022 |
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 03 April 2019
Position: Director
Appointed: 20 December 2018
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Stephen W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen W.
| Notified on | 20 December 2018 |
| Ceased on | 3 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-06-30 | 2021-06-30 |
| Net Worth | 1 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 21 244 | 455 481 |
| Current Assets | 1 | 4 992 387 | 8 217 983 |
| Debtors | 4 971 143 | 7 225 813 | |
| Net Assets Liabilities | 1 | -652 927 | -3 115 162 |
| Other Debtors | 16 216 | ||
| Property Plant Equipment | 152 223 | 410 712 | |
| Total Inventories | 536 689 | ||
| Cash Bank In Hand | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||
| Reserves/Capital | |||
| Shareholder Funds | 1 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 161 779 | 999 680 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 9 720 | 488 659 | |
| Amounts Owed By Group Undertakings | 4 212 371 | ||
| Amounts Owed To Group Undertakings | 78 795 | ||
| Average Number Employees During Period | 303 | 390 | |
| Comprehensive Income Expense | -653 027 | -2 462 235 | |
| Corporation Tax Payable | 179 946 | 399 916 | |
| Corporation Tax Recoverable | 179 946 | ||
| Creditors | 779 166 | 495 833 | |
| Fixed Assets | 152 322 | 410 811 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 520 695 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 720 | 141 477 | |
| Investments Fixed Assets | 99 | 99 | |
| Investments In Group Undertakings | 99 | 99 | |
| Issue Equity Instruments | 1 | 99 | |
| Merchandise | 536 689 | ||
| Net Current Assets Liabilities | 1 | -26 083 | -3 030 140 |
| Number Shares Issued Fully Paid | 80 | 80 | |
| Other Creditors | 13 057 | 539 649 | |
| Other Remaining Borrowings | 779 166 | 495 833 | |
| Other Taxation Social Security Payable | 108 743 | 1 669 286 | |
| Payments Received On Account | 200 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Prepayments Accrued Income | 10 076 | ||
| Profit Loss | -653 027 | -2 462 235 | |
| Property Plant Equipment Gross Cost | 161 943 | 899 371 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 161 943 | 216 733 | |
| Total Assets Less Current Liabilities | 1 | 126 239 | -2 619 329 |
| Total Borrowings | 4 687 244 | 4 687 244 | |
| Trade Creditors Trade Payables | 485 148 | 1 278 116 | |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 337 462 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 2 Intermezzo Drive Stourton Leeds LS10 1DF United Kingdom on Mon, 31st Jul 2023 to C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP filed on: 31st, July 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy