MAKE MOORE & GROOVE LTD.

Key Data

Status

Liquidation

Company No.

07655499

Incorporation date

02/06/2011

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2011)

29/12/2025

Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2025-12-29

View PDF (3 pages)

15/07/2025

Liquidators' statement of receipts and payments to 2025-05-15

View PDF (15 pages)

28/05/2024

Statement of affairs

View PDF (9 pages)

28/05/2024

Resolutions

View PDF (1 pages)

28/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2024

Registered office address changed from 136 Morley Hill Enfield EN2 0BG England to Langley House Park Road London N2 8EY on 2024-05-28

View PDF (3 pages)

02/03/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

07/07/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

31/08/2021

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

24/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

19/08/2020

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

07/07/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

18/01/2020

Micro company accounts made up to 2019-06-30

View PDF (7 pages)

07/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (3 pages)

17/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

20/04/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

03/02/2017

Registered office address changed from 89 Offord Road London N1 1PG England to 136 Morley Hill Enfield EN2 0BG on 2017-02-03

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

20/04/2016

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

13/08/2015

Registered office address changed from C/O Mr J Blackburn Ground Floor Flat 64 White Lion St 64 White Lion Street Ground Floor Flat London N1 9PP to 89 Offord Road London N1 1PG on 2015-08-13

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

24/07/2014

Director's details changed for Mr Jamie Neil Blackburn on 2012-06-01

View PDF (2 pages)

22/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

28/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (3 pages)

23/06/2013

Termination of appointment of Christopher Lyons as a director

View PDF (1 pages)

23/06/2013

Registered office address changed from 91B St Johns Way London N19 3QU England on 2013-06-23

View PDF (1 pages)

01/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/02/2013

Registered office address changed from Ground Floor 64 White Lion Street London N1 9PP United Kingdom on 2013-02-20

View PDF (1 pages)

19/02/2013

Appointment of Mr Christopher David Lyons as a director

View PDF (2 pages)

17/09/2012

Registered office address changed from C/O Christopher David Lyons 91B St Johns Way Archway London England N19 3QU England on 2012-09-17

View PDF (1 pages)

16/09/2012

Termination of appointment of Christopher Lyons as a director

View PDF (1 pages)

16/09/2012

Termination of appointment of Daniel Perrin as a director

View PDF (1 pages)

13/08/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

02/09/2011

Certificate of change of name

View PDF (3 pages)

02/06/2011

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

02/06/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

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

2021
1
183.00
-
0.00
-
-

2022
1
25.87K
-
0.00
-
-

2023
1
18.18K
-
0.00
-
-

2023
1
18.18K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

18.18K £-29.74 % *

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
Perrin, Daniel Robert	Director	02/06/2011 - 14/09/2012	4
Lyons, Christopher David	Director	05/01/2013 - 23/05/2013	4
Lyons, Christopher David	Director	02/06/2011 - 14/09/2012	4
Blackburn, Jamie Neil	Director	02/06/2011 - Present	10

Persons with Significant Control

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

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07329247

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28/07/2010

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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Liquidation

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Turnover:

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Liquidation

Category:

Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About MAKE MOORE & GROOVE LTD.

MAKE MOORE & GROOVE LTD. is an(a) Liquidation company incorporated on 02/06/2011 with the registered office located at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE MOORE & GROOVE LTD.?

MAKE MOORE & GROOVE LTD. is currently Liquidation. It was registered on 02/06/2011 .

Where is MAKE MOORE & GROOVE LTD. located?

MAKE MOORE & GROOVE LTD. is registered at Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT.

What does MAKE MOORE & GROOVE LTD. do?

MAKE MOORE & GROOVE LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MAKE MOORE & GROOVE LTD. have?

MAKE MOORE & GROOVE LTD. had 1 employees in 2023.

What is the latest filing for MAKE MOORE & GROOVE LTD.?

The latest filing was on 29/12/2025: Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 2025-12-29.