Menna Overview
Here’s a quick overview of MAKE ONE LONDON LTD 👀 — a Benfleet, Essex based business that started in 2004.
MAKE ONE LONDON LTD
- Company statusactive
- Company No05029142
- Age22 years 6 months Incorporated 29 January 2004
- Officers3
Address
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, SS7 2RF, England
MAKE ONE LONDON LTD is an active company incorporated on 29 January 2004 and based in Benfleet, Essex, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 43390 Other building completion and finishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 07 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 21 Mar 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 05 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 01 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 24 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 24 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Melvyn Leslie | director | Mar 1957 | 01 Aug 2020 |
| HARDING, Dale Anthony | director | Sep 1971 | 01 Mar 2024 |
| WESTWOOD, David Michael | director | Feb 1969 | 01 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Make One Acquisitions Ltd | 31 Jul 2020 | |
| Od Projects (Holdings) Ltd | 06 Apr 2016 |
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Here’s a quick overview of MAKE ONE LONDON LTD 👀 — a Benfleet, Essex based business that started in 2004.