MADE TO ORDER LIMITED

Key Data

Status

Active

Company No.

03897078

Incorporation date

20/12/1999

Size

Audit Exemption Subsidiary

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

02/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (72 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

02/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

04/12/2024

Cessation of Charles Harold Beach as a person with significant control on 2024-10-11

View PDF (1 pages)

22/11/2024

Notification of Eg on the Move Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

14/10/2024

Termination of appointment of Deirdre Emily Anderson as a director on 2024-10-11

View PDF (1 pages)

14/10/2024

Termination of appointment of Charles Harold Beach as a director on 2024-10-11

View PDF (1 pages)

14/10/2024

Termination of appointment of Damian Jonathan Bennett as a director on 2024-10-11

View PDF (1 pages)

14/10/2024

Termination of appointment of Robert George Jackson as a director on 2024-10-11

View PDF (1 pages)

14/10/2024

Appointment of Mr Zuber Vali Issa as a director on 2024-10-11

View PDF (2 pages)

14/10/2024

Registered office address changed from Carlton House 16-18 Albert Square Manchester M2 5PE England to Waterside Head Office Waterside Head Office, Haslingden Road Guide, Blackburn Lancashire BB1 2FA on 2024-10-14

View PDF (1 pages)

14/10/2024

Registered office address changed from Waterside Head Office Waterside Head Office, Haslingden Road Guide, Blackburn Lancashire BB1 2FA England to Waterside Head Office Haslingden Road Guide Blackburn BB1 2FA on 2024-10-14

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

24/09/2024

Registered office address changed from Suite 5 2nd Floor the Warrant House 1 High Street Altrincham Cheshire WA14 1PZ to Carlton House 16-18 Albert Square Manchester M2 5PE on 2024-09-24

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-27

View PDF (27 pages)

30/01/2023

Satisfaction of charge 038970780019 in full

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Issa, Zuber Vali	Director	11/10/2024 - Present	125
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	20/12/1999 - 24/02/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/12/1999 - 05/09/2001	1754
Dla Nominees Limited	Nominee Director	20/12/1999 - 24/02/2000	835
Beach, Charles Harold	Director	24/02/2000 - 11/10/2024	4

Persons with Significant Control

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

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Description

About MADE TO ORDER LIMITED

MADE TO ORDER LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at Waterside Head Office Haslingden Road, Guide, Blackburn BB1 2FA. There is currently 1 active director 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 TO ORDER LIMITED?

MADE TO ORDER LIMITED is currently Active. It was registered on 20/12/1999 .

Where is MADE TO ORDER LIMITED located?

MADE TO ORDER LIMITED is registered at Waterside Head Office Haslingden Road, Guide, Blackburn BB1 2FA.

What does MADE TO ORDER LIMITED do?

MADE TO ORDER LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for MADE TO ORDER LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-20 with no updates.