Make One Holdings Ltd is a private limited company registered at Central Chambers 227 London Road, Hadleigh, Benfleet SS7 2RF. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-11-06, this 4-year-old company is run by 3 directors.
Director Dale H., appointed on 01 March 2024. Director Melvyn F., appointed on 01 August 2020. Director David W., appointed on 06 November 2019.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification code: 64203). According to CH information there was a name change on 2020-08-04 and their previous name was Od Construction Holdings Ltd.
The last confirmation statement was sent on 2022-12-17 and the deadline for the following filing is 2023-12-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Central Chambers 227 London Road |
| Office Address2 | Hadleigh |
| Town | Benfleet |
| Post code | SS7 2RF |
| Country of origin | United Kingdom |
| Registration Number | 12302074 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 06 November 2019
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is David W. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan K. This PSC owns 25-50% shares and has 25-50% voting rights.
David W.
| Notified on | 3 August 2020 |
| Nature of control: |
75,01-100% shares |
Jonathan K.
| Notified on | 6 November 2019 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Od Construction Holdings | August 4, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 82 700 | 53 834 | 85 374 |
| Current Assets | 312 434 | 739 375 | 1 058 951 |
| Debtors | 229 734 | 685 541 | 973 577 |
| Net Assets Liabilities | 86 949 | 3 225 | 14 043 |
| Other Debtors | 137 188 | 120 909 | 212 461 |
| Property Plant Equipment | 18 164 | 30 469 | 26 991 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 988 | 23 410 | 43 879 |
| Additional Provisions Increase From New Provisions Recognised | 3 451 | ||
| Administrative Expenses | 301 358 | 1 098 015 | 1 435 766 |
| Amounts Owed By Group Undertakings | 7 546 | 508 003 | 859 516 |
| Amounts Owed To Group Undertakings | 537 588 | 703 084 | |
| Average Number Employees During Period | 6 | 8 | 10 |
| Bank Borrowings Overdrafts | 976 | ||
| Consideration Received For Shares Issued Specific Share Issue | 100 | ||
| Creditors | 18 000 | 15 000 | 1 181 310 |
| Current Tax For Period | 9 426 | -9 426 | |
| Depreciation Expense Property Plant Equipment | 8 988 | 14 422 | 20 469 |
| Dividends Paid | 41 666 | 446 008 | 357 339 |
| Dividends Paid On Shares Final | 41 666 | 446 008 | 357 339 |
| Fixed Assets | 18 364 | 145 669 | 142 191 |
| Income From Shares In Group Undertakings | 85 000 | 320 000 | 350 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 988 | 14 422 | 20 469 |
| Interest Expense | 86 | 8 738 | |
| Interest Payable Similar Charges Finance Costs | 86 | 8 738 | |
| Investments Fixed Assets | 200 | 115 200 | 115 200 |
| Investments In Group Undertakings | 200 | 115 200 | 115 200 |
| Net Assets Liabilities Subsidiaries | -3 621 | -1 877 484 | -476 143 |
| Net Current Assets Liabilities | 90 036 | -121 655 | -122 359 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | |
| Number Shares Issued But Not Fully Paid | 1 | ||
| Number Shares Issued Fully Paid | 100 | 1 | 1 |
| Operating Profit Loss | 56 392 | 35 276 | 26 895 |
| Other Creditors | 18 000 | 15 000 | 109 276 |
| Other Deferred Tax Expense Credit | 3 451 | 2 338 | |
| Other Investments Other Than Loans | 200 | ||
| Other Taxation Social Security Payable | 40 087 | 51 313 | 154 862 |
| Par Value Share | 1 | 1 | 1 |
| Payments Received On Account | 42 000 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 |
| Profit Loss | 128 515 | 362 278 | 368 157 |
| Profit Loss On Ordinary Activities Before Tax | 141 392 | 355 190 | 368 157 |
| Profit Loss Subsidiaries | -18 603 | 951 908 | -32 299 |
| Property Plant Equipment Gross Cost | 27 152 | 53 879 | 70 870 |
| Provisions | 3 451 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 451 | 5 789 | 5 789 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 877 | -7 088 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 27 152 | 26 727 | 16 991 |
| Total Assets Less Current Liabilities | 108 400 | 24 014 | 19 832 |
| Trade Creditors Trade Payables | 66 412 | 187 192 | 213 112 |
| Trade Debtors Trade Receivables | 56 629 | -98 400 | |
| Turnover Revenue | 357 750 | 1 133 291 | 1 462 661 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st March 2024. filed on: 9th, March 2024 |
officers | Free Download (2 pages) |
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