Menna Overview
Here’s a quick overview of MADE TECH GROUP PLC 👀 — a London based business that started in 2019.
MADE TECH GROUP PLC
- Company statusactive
- Company No12204805
- Age7 years 2 months Incorporated 13 September 2019
- Officers5
Address
Fora, 35-41 Folgate Street, London, E1 6BX, United Kingdom
MADE TECH GROUP PLC is an active company incorporated on 13 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 06 Aug 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 02 Mar 2026
Change To A Person With Significant Control
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Resolution
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 20 Feb 2025
Resolution
1 Year Ago on 20 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 03 Sept 2021 | |
| LAKE, Joanne Carolyn | director | Nov 1963 | 27 Sept 2021 |
| LAKE, Stephen Clyde | director | Jun 1959 | 27 Jan 2025 |
| MACDONALD, Rory | director | Jul 1984 | 13 Sept 2019 |
| SWINYARD, Richard Mark William | director | Oct 1973 | 02 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chris Blackburn | May 1983 | 06 Nov 2020 |
| Mr Rory Macdonald | Jul 1984 | 13 Sept 2019 |
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Here’s a quick overview of MADE TECH GROUP PLC 👀 — a London based business that started in 2019.