MAKEHAPPEN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

11735931

Incorporation date

20/12/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2018)

13/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2025

Notice of move from Administration to Dissolution

View PDF (27 pages)

13/06/2025

Administrator's progress report

View PDF (27 pages)

29/01/2025

Administrator's progress report

View PDF (27 pages)

15/08/2024

Administrator's progress report

View PDF (27 pages)

15/05/2024

Notice of extension of period of Administration

View PDF (3 pages)

15/04/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

12/04/2024

Notice of order removing administrator from office

View PDF (13 pages)

12/04/2024

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

21/02/2024

Administrator's progress report

View PDF (29 pages)

22/09/2023

Notice of deemed approval of proposals

View PDF (3 pages)

05/09/2023

Statement of administrator's proposal

View PDF (47 pages)

31/07/2023

Appointment of an administrator

View PDF (3 pages)

31/07/2023

Registered office address changed from Unit 2 Intermezzo Drive Stourton Leeds LS10 1DF United Kingdom to C/O Interpath Advisory Tailors Corner Thirsk Row Leeds LS1 4DP on 2023-07-31

View PDF (2 pages)

30/06/2023

Current accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

29/06/2023

Termination of appointment of James Thomas as a director on 2023-06-26

View PDF (1 pages)

18/11/2022

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

27/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

01/03/2022

Group of companies' accounts made up to 2020-06-30

View PDF (36 pages)

28/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

22/01/2021

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

03/12/2020

Registration of charge 117359310002, created on 2020-12-01

View PDF (20 pages)

20/11/2020

Appointment of Mr James Thomas as a director on 2020-10-21

View PDF (2 pages)

20/11/2020

Director's details changed for Mrs Paula Michelle Jefford on 2020-11-20

View PDF (2 pages)

20/11/2020

Director's details changed for Mr Christopher Stanley Hart on 2020-11-20

View PDF (2 pages)

20/11/2020

Termination of appointment of Neil Mcarthur as a director on 2020-10-21

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

04/08/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

31/07/2020

Current accounting period shortened from 2019-12-31 to 2019-03-31

View PDF (1 pages)

25/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (5 pages)

10/07/2019

Cessation of Stephen Michael Walton as a person with significant control on 2019-04-03

View PDF (1 pages)

10/07/2019

Appointment of Mr Neil Mcarthur as a director on 2019-04-03

View PDF (2 pages)

10/07/2019

Appointment of Mr James Edward Warburton as a director on 2019-04-03

View PDF (2 pages)

10/07/2019

Appointment of Mrs Paula Michelle Jefford as a director on 2019-04-03

View PDF (2 pages)

10/07/2019

Appointment of Mr Christopher Stanley Hart as a director on 2019-04-03

View PDF (2 pages)

10/07/2019

Appointment of Mr Christopher Michael Walton as a director on 2019-04-03

View PDF (2 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (8 pages)

10/06/2019

Change of share class name or designation

View PDF (2 pages)

08/06/2019

Resolutions

View PDF (29 pages)

24/04/2019

Registration of charge 117359310001, created on 2019-04-03

View PDF (31 pages)

20/12/2018

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

390

2021

0 % *

* during past year

Cash in Bank

£455,481.00

Business linkages

Check business linkages of MAKEHAPPEN GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2021

Next confirmation date

10/07/2023

Last change occurred

30/06/2021

Accounts

Group

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
390
3.12M
-
0.00
455.48K
-

2021
390
3.12M
-
0.00
455.48K
-

Employees

2021

Employees

390 - *

Net Assets(GBP)

3.12M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

455.48K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcarthur, Neil	Director	03/04/2019 - 21/10/2020	28
Thomas, James	Director	21/10/2020 - 26/06/2023	13
Warburton, James Edward	Director	03/04/2019 - Present	5
Jefford, Paula Michelle	Director	03/04/2019 - Present	8
Hart, Christopher Stanley	Director	03/04/2019 - Present	13

Persons with Significant Control

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

Similar companies

121

Company	Classification	Incorporation	Status	Turnover	Employees
WHEATHILL FARMS LIMITED Thurlby Grange, Thurlby, Bourne, Lincolnshire PE10 0EA, 01942272	Growing of cereals (except rice) leguminous crops and oil seeds	28/08/1985	Dissolved	-	400
DAWNFRESH SEAFOODS LIMITED C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd EH12 5HD, SC053773	Processing and preserving of fish crustaceans and molluscs	08/08/1973	Dissolved	-	377
BROOMCO53245 LIMITED C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN, 04754759	Manufacture of prepared meals and dishes	06/05/2003	Dissolved	-	328
TYPHOO TEA LIMITED C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG, 05573418	Tea processing	26/09/2005	Dissolved	-	297
ONYX FASHION LTD 12b Navigation Street, Leicester LE1 3UR, 11194104	Finishing of textiles	08/02/2018	Dissolved	-	298

WHEATHILL FARMS LIMITEDThurlby Grange, Thurlby, Bourne, Lincolnshire PE10 0EA

Dissolved

Category:

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

Comp. code:

01942272

Reg. date:

28/08/1985

Turnover:

No. of employees:

400

DAWNFRESH SEAFOODS LIMITEDC/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd EH12 5HD

Dissolved

Category:

Processing and preserving of fish crustaceans and molluscs

Comp. code:

SC053773

Reg. date:

08/08/1973

Turnover:

No. of employees:

377

BROOMCO53245 LIMITEDC/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading RG1 2AN

Dissolved

Category:

Manufacture of prepared meals and dishes

Comp. code:

04754759

Reg. date:

06/05/2003

Turnover:

No. of employees:

328

TYPHOO TEA LIMITEDC/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG

Dissolved

Category:

Tea processing

Comp. code:

05573418

Reg. date:

26/09/2005

Turnover:

No. of employees:

297

ONYX FASHION LTD12b Navigation Street, Leicester LE1 3UR

Dissolved

Category:

Finishing of textiles

Comp. code:

11194104

Reg. date:

08/02/2018

Turnover:

No. of employees:

298

Description

About MAKEHAPPEN GROUP LIMITED

MAKEHAPPEN GROUP LIMITED is an(a) Dissolved company incorporated on 20/12/2018 with the registered office located at C/O Interpath Advisory Tailors Corner, Thirsk Row, Leeds LS1 4DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 390 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKEHAPPEN GROUP LIMITED?

MAKEHAPPEN GROUP LIMITED is currently Dissolved. It was registered on 20/12/2018 and dissolved on 13/09/2025.

Where is MAKEHAPPEN GROUP LIMITED located?

MAKEHAPPEN GROUP LIMITED is registered at C/O Interpath Advisory Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does MAKEHAPPEN GROUP LIMITED do?

MAKEHAPPEN GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MAKEHAPPEN GROUP LIMITED have?

MAKEHAPPEN GROUP LIMITED had 390 employees in 2021.

What is the latest filing for MAKEHAPPEN GROUP LIMITED?

The latest filing was on 13/09/2025: Final Gazette dissolved following liquidation.