Menna Overview

Here’s a quick overview of MAKE ONE HOLDINGS LTD 👀 — a Benfleet, Essex based business that started in 2019.

MAKE ONE HOLDINGS LTD

  • Company statusactive
  • Company No12302074
  • Age6 years 8 months Incorporated 6 November 2019
  • Officers3

Address

213 London Road, Hadleigh, Benfleet, Essex, SS7 2RD, England

MAKE ONE HOLDINGS LTD is an active company incorporated on 6 November 2019 and based in Benfleet, Essex, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies

  • Accounts

    Available to 30 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 07 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 21 Mar 2026

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Confirmation Statement With Updates

4 Months Ago on 10 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 31 Dec 2025

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Confirmation Statement With No Updates

7 Months Ago on 15 Dec 2025

finance
Change Account Reference Date Company Previous Shortened

10 Months Ago on 30 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 22 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 23 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 17 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 17 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 17 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 10 Mar 2022

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Confirmation Statement With Updates

5 Years Ago on 13 Jul 2021

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Capital Allotment Shares

5 Years Ago on 12 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 11 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 13 Oct 2020

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Confirmation Statement With Updates

5 Years Ago on 13 Oct 2020

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 30 Aug 2020

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Notification Of A Person With Significant Control

5 Years Ago on 24 Aug 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 24 Aug 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Aug 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FIELD, Melvyn Lesliedirector Mar 195701 Aug 2020
HARDING, Dale Anthonydirector Sep 197101 Mar 2024
WESTWOOD, David Michaeldirector Feb 196906 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr David Michael Westwood Feb 196903 Aug 2020
Mr Jonathan Patrick Kearney Apr 197506 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.