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MAKESPACE LIMITED

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MAKESPACE LIMITED

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Key Data

Status

Active

Company No.

05137626

Incorporation date

25/05/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

46 Hamilton Square, Birkenhead, Merseyside CH41 5ARCopy
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Latest events (Record since 25/05/2004)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon16/06/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (10 pages)
dot icon08/07/2024
Change of share class name or designation
View PDF (2 pages)
dot icon08/07/2024
Resolutions
View PDF (1 pages)
dot icon08/07/2024
Memorandum and Articles of Association
View PDF (22 pages)
dot icon04/07/2024
Change of details for Mr Ian Mark Griffiths as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon04/07/2024
Notification of Michaela Nicholas as a person with significant control on 2024-05-01
View PDF (2 pages)
dot icon04/07/2024
Director's details changed for Ian Mark Griffiths on 2024-05-01
View PDF (2 pages)
dot icon04/07/2024
Confirmation statement made on 2024-05-25 with updates
View PDF (5 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (10 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (11 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon19/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (10 pages)
dot icon04/06/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon25/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (10 pages)
dot icon09/06/2020
Confirmation statement made on 2020-05-25 with no updates
View PDF (3 pages)
dot icon13/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon11/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (10 pages)
dot icon06/06/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon07/06/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (4 pages)
dot icon21/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon26/07/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon23/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon17/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (3 pages)
dot icon10/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon19/02/2014
Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ United Kingdom on 2014-02-19
View PDF (1 pages)
dot icon05/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2013
Director's details changed for Ian Mark Griffiths on 2013-05-01
View PDF (2 pages)
dot icon05/06/2013
Secretary's details changed for Micheala Nicholas on 2013-05-01
View PDF (1 pages)
dot icon18/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (8 pages)
dot icon18/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon20/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Registered office address changed from Unit 6 Woodway Court Thursby Road Bromborough Wirral Merseyside CH62 3PR on 2011-05-03
View PDF (1 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon05/08/2010
Annual return made up to 2010-05-25 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Director's details changed for Ian Mark Griffiths on 2009-10-01
View PDF (2 pages)
dot icon13/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (8 pages)
dot icon16/11/2009
Director's details changed for Ian Mark Griffiths on 2009-06-30
View PDF (1 pages)
dot icon16/11/2009
Secretary's details changed for Micheala Nicholas on 2009-06-30
View PDF (1 pages)
dot icon16/07/2009
Return made up to 25/05/09; full list of members
View PDF (3 pages)
dot icon16/07/2009
Registered office changed on 16/07/2009 from winslow house rumford court 16 rumford place liverpool merseyside L3 9DG
View PDF (1 pages)
dot icon21/12/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon19/06/2008
Return made up to 25/05/08; full list of members
View PDF (3 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from: charleston house, basement office, 12 rumford place liverpool L3 9DG
View PDF (1 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon25/06/2007
Return made up to 25/05/07; full list of members
View PDF (2 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon20/06/2006
Ad 26/05/06--------- £ si 49@1=49 £ ic 50/99
View PDF (2 pages)
dot icon20/06/2006
Ad 26/05/06--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon01/06/2006
Return made up to 25/05/06; full list of members
View PDF (2 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon31/01/2006
Director resigned
View PDF (1 pages)
dot icon20/07/2005
Return made up to 25/05/05; full list of members
View PDF (7 pages)
dot icon28/06/2005
Accounting reference date extended from 31/05/05 to 30/06/05
View PDF (1 pages)
dot icon11/03/2005
New director appointed
View PDF (1 pages)
dot icon04/01/2005
New secretary appointed
View PDF (2 pages)
dot icon04/01/2005
New director appointed
View PDF (2 pages)
dot icon02/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon28/05/2004
Secretary resigned
View PDF (1 pages)
dot icon28/05/2004
Director resigned
View PDF (1 pages)
dot icon25/05/2004
Incorporation
View PDF (9 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
326.47K
-
0.00
166.69K
-
2022
2
355.54K
-
0.00
172.08K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
24/05/2004 - 27/05/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
24/05/2004 - 27/05/2004
41295
Mr Roy Malcolm Kenny
Director
31/07/2004 - 29/06/2005
38
Mr Ian Mark Griffiths
Director
21/02/2005 - Present
1
Nicholas, Micheala
Secretary
31/07/2004 - Present
-

Persons with Significant Control

2
psc login icon

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 MAKESPACE LIMITED

MAKESPACE LIMITED is an(a) Active company incorporated on 25/05/2004 with the registered office located at 46 Hamilton Square, Birkenhead, Merseyside CH41 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKESPACE LIMITED?

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MAKESPACE LIMITED is currently Active. It was registered on 25/05/2004 .

Where is MAKESPACE LIMITED located?

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MAKESPACE LIMITED is registered at 46 Hamilton Square, Birkenhead, Merseyside CH41 5AR.

What does MAKESPACE LIMITED do?

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MAKESPACE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAKESPACE LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.