MAKE MINE LIMITED

Key Data

Status

Active

Company No.

05048020

Incorporation date

18/02/2004

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

17/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

20/03/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

01/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

10/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

04/03/2024

Confirmation statement made on 2024-02-18 with updates

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

24/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

07/12/2022

Director's details changed for Batuhan Isiksalan on 2022-12-07

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

15/03/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

16/03/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

19/02/2020

Termination of appointment of Allan Jeffrey Bottrill as a director on 2019-10-09

View PDF (1 pages)

19/02/2020

Cessation of Allan Jeffrey Bottrill as a person with significant control on 2019-10-09

View PDF (1 pages)

04/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

01/03/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

09/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

10/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2017

First Gazette notice for compulsory strike-off

View PDF (0 pages)

03/05/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (10 pages)

11/03/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (4 pages)

05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

09/04/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (4 pages)

03/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

06/06/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

29/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/09/2010

Director's details changed for Mr Allan Jeffrey Bottrill on 2010-08-20

View PDF (2 pages)

07/09/2010

Director's details changed for Batuhan Isiksalan on 2010-08-20

View PDF (2 pages)

07/09/2010

Secretary's details changed for Batuhan Isiksalan on 2010-08-20

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Batuhan Isiksalan on 2009-10-28

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Allan Jeffrey Bottrill on 2009-10-28

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

24/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

19/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

10/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/03/2007

Return made up to 18/02/07; full list of members

View PDF (2 pages)

12/05/2006

Return made up to 18/02/06; full list of members

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Return made up to 18/02/05; full list of members

View PDF (3 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

12/03/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

12/03/2004

Ad 18/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-63.16 % *

* during past year

Cash in Bank

£13,875.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

18/02/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
52.19K
-
0.00
10.45K
-

2022
4
102.87K
-
0.00
37.66K
-

2023
4
150.51K
-
0.00
13.88K
-

2023
4
150.51K
-
0.00
13.88K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

150.51K £46.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.88K £-63.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/02/2004 - 18/02/2004	99600
Isiksalan, Batuhan	Secretary	18/02/2004 - Present	2
Mr Allan Jeffrey Bottrill	Director	18/02/2004 - 09/10/2019	2
Isiksalan, Batuhan	Director	18/02/2004 - Present	6

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About MAKE MINE LIMITED

MAKE MINE LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at Construction House, Runwell Road, Wickford, Essex SS11 7HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE MINE LIMITED?

MAKE MINE LIMITED is currently Active. It was registered on 18/02/2004 .

Where is MAKE MINE LIMITED located?

MAKE MINE LIMITED is registered at Construction House, Runwell Road, Wickford, Essex SS11 7HQ.

What does MAKE MINE LIMITED do?

MAKE MINE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does MAKE MINE LIMITED have?

MAKE MINE LIMITED had 4 employees in 2023.

What is the latest filing for MAKE MINE LIMITED?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-04-30.