MADE TECH GROUP PLC

Key Data

Status

Active

Company No.

12204805

Incorporation date

13/09/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

05/03/2026

Appointment of Mr Richard Mark William Swinyard as a director on 2026-03-02

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02/03/2026

Termination of appointment of Neil Anthony Elton as a director on 2026-03-02

View PDF (1 pages)

11/12/2025

Change of details for Mr Rory Macdonald as a person with significant control on 2025-11-24

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19/11/2025

Termination of appointment of Helen Patricia Gilder as a director on 2025-11-11

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14/11/2025

Resolutions

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29/10/2025

Group of companies' accounts made up to 2025-05-31

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19/09/2025

Confirmation statement made on 2025-09-12 with no updates

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19/09/2025

Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

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27/08/2025

Second filing for the appointment of Stephen Clyde Lake as a director

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28/07/2025

Termination of appointment of Christopher James Blackburn as a director on 2025-07-25

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08/05/2025

Registered office address changed from 4 O'meara Street London SE1 1TE England to Fora 35-41 Folgate Street London E1 6BX on 2025-05-08

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20/02/2025

Resolutions

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20/02/2025

Resolutions

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30/01/2025

Termination of appointment of Philip David Pavitt as a director on 2025-01-27

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30/01/2025

Appointment of Stephen Lake as a director on 2025-01-27

View PDF (3 pages)

27/11/2024

Group of companies' accounts made up to 2024-05-31

View PDF (86 pages)

27/09/2024

Confirmation statement made on 2024-09-12 with no updates

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08/02/2024

Termination of appointment of Deborah Lovegrove as a director on 2024-01-31

View PDF (1 pages)

08/02/2024

Appointment of Mr Neil Anthony Elton as a director on 2024-02-01

View PDF (2 pages)

21/11/2023

Group of companies' accounts made up to 2023-05-31

View PDF (93 pages)

22/09/2023

Change of details for Mr Rory Macdonald as a person with significant control on 2021-11-01

View PDF (2 pages)

22/09/2023

Director's details changed for Mr Rory Macdonald on 2021-11-01

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22/09/2023

Director's details changed for Mr Christopher James Blackburn on 2023-08-10

View PDF (2 pages)

22/09/2023

Director's details changed for Ms Joanne Carolyn Lake on 2021-09-27

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22/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

01/11/2022

Purchase of own shares.

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28/10/2022

Resolutions

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27/10/2022

Cancellation of shares. Statement of capital on 2022-10-25

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26/10/2022

Statement of capital following an allotment of shares on 2022-10-25

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20/10/2022

Group of companies' accounts made up to 2022-05-31

View PDF (89 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

12/09/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	03/09/2021 - Present	127
Macdonald, Rory	Director	13/09/2019 - Present	9
Pavitt, Philip David	Director	27/09/2021 - 27/01/2025	13
Gilder, Helen Patricia	Director	27/09/2021 - 11/11/2025	15
Lake, Joanne Carolyn	Director	27/09/2021 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MADE TECH GROUP PLC

MADE TECH GROUP PLC is an(a) Active company incorporated on 13/09/2019 with the registered office located at Fora, 35-41 Folgate Street, London E1 6BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MADE TECH GROUP PLC?

MADE TECH GROUP PLC is currently Active. It was registered on 13/09/2019 .

Where is MADE TECH GROUP PLC located?

MADE TECH GROUP PLC is registered at Fora, 35-41 Folgate Street, London E1 6BX.

What does MADE TECH GROUP PLC do?

MADE TECH GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MADE TECH GROUP PLC?

The latest filing was on 05/03/2026: Appointment of Mr Richard Mark William Swinyard as a director on 2026-03-02.