MAKE ENGINEERING SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

08935527

Incorporation date

12/03/2014

Size

Micro Entity

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2014)

30/04/2025

Liquidators' statement of receipts and payments to 2025-02-28

View PDF (15 pages)

12/03/2024

Resolutions

View PDF (1 pages)

12/03/2024

Statement of affairs

View PDF (9 pages)

12/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/03/2024

Registered office address changed from 13 Weller Drive Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-03-06

View PDF (1 pages)

10/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with updates

View PDF (4 pages)

02/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

18/04/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

26/03/2018

Appointment of Mr Kim Leslie Hughes as a director on 2018-03-20

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

04/01/2017

Termination of appointment of Kim Leslie Hughes as a director on 2017-01-04

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

26/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

26/11/2015

Previous accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

08/10/2015

Director's details changed for Mr Kim Leslie Hughes on 2015-09-24

View PDF (2 pages)

08/10/2015

Registered office address changed from 4 Sibley Park Road Earley Reading Berkshire RG6 5UB United Kingdom to 13 Weller Drive Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ on 2015-10-08

View PDF (1 pages)

24/03/2015

Registered office address changed from 13 Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ England to 4 Sibley Park Road Earley Reading Berkshire RG6 5UB on 2015-03-24

View PDF (1 pages)

02/09/2014

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 13 Weller Drive Finchampstead Wokingham Berkshire RG40 4QZ on 2014-09-02

View PDF (1 pages)

02/09/2014

Appointment of Mr James Frederick Egan as a director on 2014-06-10

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (3 pages)

29/04/2014

Termination of appointment of Michael Murphy as a director

View PDF (2 pages)

12/03/2014

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

23/02/2024

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.68K
-
0.00
-
-

2022
2
4.60K
-
0.00
-
-

2022
2
4.60K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.60K £-60.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Michael Anthony	Director	12/03/2014 - 12/03/2014	-
Hughes, Kim Leslie	Director	12/03/2014 - 04/01/2017	1
Egan, James Frederick	Director	10/06/2014 - Present	2
Hughes, Kim Leslie	Director	20/03/2018 - Present	1

Persons with Significant Control

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

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Description

About MAKE ENGINEERING SOLUTIONS LIMITED

MAKE ENGINEERING SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 12/03/2014 with the registered office located at 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE ENGINEERING SOLUTIONS LIMITED?

MAKE ENGINEERING SOLUTIONS LIMITED is currently Liquidation. It was registered on 12/03/2014 .

Where is MAKE ENGINEERING SOLUTIONS LIMITED located?

MAKE ENGINEERING SOLUTIONS LIMITED is registered at 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does MAKE ENGINEERING SOLUTIONS LIMITED do?

MAKE ENGINEERING SOLUTIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does MAKE ENGINEERING SOLUTIONS LIMITED have?

MAKE ENGINEERING SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for MAKE ENGINEERING SOLUTIONS LIMITED?

The latest filing was on 30/04/2025: Liquidators' statement of receipts and payments to 2025-02-28.