MAKEMORE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Cash
£100
0% vs 2023
Net assets
£46K
0% vs 2023
Employees
1
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £0 | £0 | |
| Cash | £100 | £100 | — | — | £100 | £100 | |
| Total assets less current liabilities | £39,227 | — | — | — | £45,502 | £45,502 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £8,551,891 | £8,629,918 | £45,502 | £45,502 | |
| Average employees | 1 | 1 | — | — | 1 | 1 | |
| Wages | £0 | £0 | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Robert Keith | Secretary | 1998-07-06 | — | British |
| ROTHWELL, Alan | Director | 1998-07-24 | Feb 1956 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-07-06 | 1998-07-06 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-07-06 | 1998-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alan Rothwell | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-07-06 | Active |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-17 RESOLUTIONS Resolution
- 2023-08-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type group | |
| 2023-08-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-17 | MA | incorporation | Memorandum articles | |
| 2023-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-10 | SH01 | capital | Capital allotment shares | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type group | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type group | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-30 | AA | accounts | Accounts with accounts type group | |
| 2020-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-23 | AA | accounts | Accounts with accounts type group | |
| 2019-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-28 | AA | accounts | Accounts with accounts type group | |
| 2018-09-26 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£100 £100
-
Net assets
—
Not reported
-
Employees
0%
1 1
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers