MAKE ONE HOLDINGS LTD

Key Data

Status

Active

Company No.

12302074

Incorporation date

06/11/2019

Size

Total Exemption Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2022)

21/03/2026

Registered office address changed from Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-21

View PDF (1 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

30/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

22/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

09/03/2024

Appointment of Mr Dale Anthony Harding as a director on 2024-03-01

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 pages)

23/12/2022

Registration of charge 123020740001, created on 2022-12-22

View PDF (79 pages)

17/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+58.59 % *

* during past year

Cash in Bank

£85,374.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
3.23K
-
0.00
53.83K
-

2022
10
14.04K
-
1.46M
85.37K
-

2022
10
14.04K
-
1.46M
85.37K
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

14.04K £335.44 % *

Total Assets(GBP)

Turnover(GBP)

1.46M £- *

Cash in Bank(GBP)

85.37K £58.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Field, Melvyn Leslie	Director	01/08/2020 - Present	33
Pinchin, Gregory Stuart	Director	11/11/2019 - 31/07/2020	7
Cherry, Stephen Anthony	Director	06/11/2019 - 31/07/2020	5
Harding, Dale Anthony	Director	01/03/2024 - Present	3
Kearney, Jonathan Patrick	Director	06/11/2019 - 31/07/2020	12

Persons with Significant Control

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

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Description

About MAKE ONE HOLDINGS LTD

MAKE ONE HOLDINGS LTD is an(a) Active company incorporated on 06/11/2019 with the registered office located at 213 London Road, Hadleigh, Benfleet, Essex SS7 2RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKE ONE HOLDINGS LTD?

MAKE ONE HOLDINGS LTD is currently Active. It was registered on 06/11/2019 .

Where is MAKE ONE HOLDINGS LTD located?

MAKE ONE HOLDINGS LTD is registered at 213 London Road, Hadleigh, Benfleet, Essex SS7 2RD.

What does MAKE ONE HOLDINGS LTD do?

MAKE ONE HOLDINGS LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

How many employees does MAKE ONE HOLDINGS LTD have?

MAKE ONE HOLDINGS LTD had 10 employees in 2022.

What is the latest filing for MAKE ONE HOLDINGS LTD?

The latest filing was on 21/03/2026: Registered office address changed from Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-21.