MADE TECH LIMITED - LONDON


Company Profile Company Filings

Overview

MADE TECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADE TECH LIMITED was incorporated 16 years ago on 13/05/2008 and has the registered number: 06591591. The accounts status is FULL and accounts are next due on 28/02/2025.

MADE TECH LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

4 O'MEARA STREET
LONDON
SE1 1TE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MADE BY MADE LIMITED (until 17/03/2015)
RORY MACDONALD LIMITED (until 16/02/2009)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RORY MACDONALD Jul 1984 British Director 2008-05-13 CURRENT
MISS DEBORAH LOVEGROVE Sep 1972 British Director 2021-09-01 CURRENT
MR CHRIS BLACKBURN May 1983 British Director 2013-10-21 CURRENT
MR LUKE DANIEL MORTON Apr 1990 British Director 2016-11-12 UNTIL 2022-11-30 RESIGNED
INCORPORATE SECRETARIAT LIMITED Secretary 2008-05-13 UNTIL 2008-05-13 RESIGNED
MR RORY MACDONALD Jul 1984 British Secretary 2008-05-13 UNTIL 2008-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Made Tech Group Plc 2020-11-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Chris Blackburn 2016-04-06 - 2020-11-06 5/1983 London   Ownership of shares 25 to 50 percent
Made Tech Holding Ltd 2016-04-06 - 2020-11-06 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Made Tech Limited - Period Ending 2021-05-31 2022-03-30 31-05-2021 £921,527 Cash £-668,567 equity
Made Tech Limited - Period Ending 2020-05-31 2021-04-15 31-05-2020 £986,228 Cash £1,265,106 equity
Made Tech Limited - Period Ending 2019-05-31 2020-02-26 31-05-2019 £1,150,046 Cash £1,481,793 equity
Made Tech Limited - Period Ending 2018-05-31 2019-02-28 31-05-2018 £954,036 Cash £1,091,989 equity
Made Tech Limited - Period Ending 2017-05-31 2018-02-20 31-05-2017 £491,411 Cash £765,966 equity
Made Tech Limited - Period Ending 2016-05-31 2017-02-28 31-05-2016 £504,301 Cash £392,634 equity
Made Tech Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £324,418 Cash £260,710 equity
Made By Made Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £38,157 Cash £59,548 equity

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