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MAKEMSON & COMPANY LIMITED

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MAKEMSON & COMPANY LIMITED

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Key Data

Status

Active

Company No.

04545938

Incorporation date

26/09/2002

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

6 The Larches, Ystradowen, Cowbridge, Vale Of Glamorgan CF71 7TTCopy
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Latest events (Record since 26/09/2002)
dot icon19/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (12 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with updates
View PDF (4 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon12/07/2025
Change of details for Mr Gareth Neil Makemson as a person with significant control on 2025-07-12
View PDF (2 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon23/08/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon30/01/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon04/02/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon02/11/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon27/09/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon06/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon18/10/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon27/09/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon18/10/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon18/10/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon31/10/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (6 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon07/11/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon30/12/2014
Appointment of Mr Gareth Neil Makemson as a director on 2014-12-30
View PDF (2 pages)
dot icon01/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon26/09/2013
Annual return made up to 2013-09-26 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon01/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon30/09/2010
Annual return made up to 2010-09-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Director's details changed for Philip Thomas Makemson on 2010-09-26
View PDF (2 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon28/09/2009
Return made up to 26/09/09; full list of members
View PDF (3 pages)
dot icon28/09/2009
Registered office changed on 28/09/2009 from 6 the larches ystradowen cowbridge south glamorgan CF71 7TT
View PDF (1 pages)
dot icon29/09/2008
Return made up to 26/09/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon31/01/2008
Secretary resigned
View PDF (1 pages)
dot icon31/01/2008
New secretary appointed
View PDF (1 pages)
dot icon08/10/2007
Return made up to 26/09/07; full list of members
View PDF (2 pages)
dot icon02/02/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon09/10/2006
Return made up to 26/09/06; full list of members
View PDF (2 pages)
dot icon15/02/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon04/10/2005
Return made up to 26/09/05; full list of members
View PDF (2 pages)
dot icon20/04/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon16/02/2005
Return made up to 26/09/04; full list of members
View PDF (2 pages)
dot icon19/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (9 pages)
dot icon01/03/2004
New secretary appointed
View PDF (2 pages)
dot icon01/03/2004
Secretary resigned
View PDF (1 pages)
dot icon03/10/2003
Return made up to 26/09/03; full list of members
View PDF (6 pages)
dot icon15/09/2003
New secretary appointed
View PDF (2 pages)
dot icon01/09/2003
Accounting reference date extended from 30/09/03 to 31/12/03
View PDF (1 pages)
dot icon09/02/2003
Ad 23/01/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/10/2002
New secretary appointed
View PDF (2 pages)
dot icon07/10/2002
New director appointed
View PDF (2 pages)
dot icon07/10/2002
Director resigned
View PDF (1 pages)
dot icon07/10/2002
Secretary resigned
View PDF (1 pages)
dot icon07/10/2002
Registered office changed on 07/10/02 from: 1-3 college hill london EC4R 2RA
View PDF (1 pages)
dot icon26/09/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
39.76K
-
0.00
-
-
2022
2
84.31K
-
0.00
-
-
2022
2
84.31K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

84.31K £Ascended112.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY FORMATION BUREAU LTD.
Corporate Director
26/09/2002 - 26/09/2002
13
Makemson, Philip Thomas
Director
26/09/2002 - Present
2
Makemson, Gareth Neil
Director
30/12/2014 - Present
4
READYMADE SECRETARIES LTD.
Corporate Secretary
26/09/2002 - 26/09/2002
38
Makemson, Susan Elizabeth
Secretary
01/09/2003 - 20/02/2004
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About MAKEMSON & COMPANY LIMITED

MAKEMSON & COMPANY LIMITED is an(a) Active company incorporated on 26/09/2002 with the registered office located at 6 The Larches, Ystradowen, Cowbridge, Vale Of Glamorgan CF71 7TT. There are currently 3 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 MAKEMSON & COMPANY LIMITED?

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MAKEMSON & COMPANY LIMITED is currently Active. It was registered on 26/09/2002 .

Where is MAKEMSON & COMPANY LIMITED located?

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MAKEMSON & COMPANY LIMITED is registered at 6 The Larches, Ystradowen, Cowbridge, Vale Of Glamorgan CF71 7TT.

What does MAKEMSON & COMPANY LIMITED do?

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MAKEMSON & COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does MAKEMSON & COMPANY LIMITED have?

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MAKEMSON & COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for MAKEMSON & COMPANY LIMITED?

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The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-12-31.