MAKE ONE HOLDINGS LTD - BENFLEET


Company Profile Company Filings

Overview

MAKE ONE HOLDINGS LTD is a Private Limited Company from BENFLEET ENGLAND and has the status: Active.
MAKE ONE HOLDINGS LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12302074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAKE ONE HOLDINGS LTD - BENFLEET

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL CHAMBERS 227 LONDON ROAD
BENFLEET
ESSEX
SS7 2RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OD CONSTRUCTION HOLDINGS LTD (until 04/08/2020)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WESTWOOD Feb 1969 British Director 2019-11-06 CURRENT
MR DALE ANTHONY HARDING Sep 1971 British Director 2024-03-01 CURRENT
MR MELVYN LESLIE FIELD Mar 1957 British Director 2020-08-01 CURRENT
JONATHAN KEARNEY Apr 1975 British Director 2019-11-06 UNTIL 2020-07-31 RESIGNED
MR STEPHEN ANTHONY CHERRY Aug 1969 British Director 2019-11-06 UNTIL 2020-07-31 RESIGNED
MR GREGORY STUART PINCHIN Apr 1969 British Director 2019-11-11 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Westwood 2020-08-03 2/1969 Benfleet   Essex Ownership of shares 75 to 100 percent
Mr Jonathan Patrick Kearney 2019-11-06 - 2020-07-31 4/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FALKUS JOINERY LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GREENBANKS LIMITED LONDON Active DORMANT 98000 - Residents property management
MAKE ONE LONDON LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
OD INTERIORS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
OD PROJECTS (HOLDINGS) LTD LONDON Active GROUP 64203 - Activities of construction holding companies
OD CREATE LIMITED LONDON Active FULL 43390 - Other building completion and finishing
MAKE ONE AQUISITIONS LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ANDREWS TAXIS LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
REELED IN LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GROWERS CHOICE LTD BENFLEET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ATHLETES INSPIRE LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCDNADLEIF44 LTD BENFLEET ENGLAND Active DORMANT 43390 - Other building completion and finishing
MAKE ONE CONSTRUCT LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MEYRIN HOUSE DEVELOPMENT LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FALKUS PROPERTY INVESTMENTS LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
JLSC ASSOCIATES LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
VORTEX COMMERCIAL SERVICES LTD ROMFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BENCHMARK PROPERTY INVESTMENTS LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVDALE LLP BENFLEET UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Make One Holdings Ltd - Limited company accounts 23.2 2023-09-30 31-12-2022 £85,374 Cash £14,043 equity
Make One Holdings Ltd - Limited company accounts 20.1 2022-06-18 31-12-2021 £53,834 Cash £3,225 equity
Make One Holdings Ltd - Limited company accounts 20.1 2021-05-12 31-12-2020 £82,700 Cash £86,949 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKE ONE LONDON LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
OCDNADLEIF42 LTD BENFLEET Active DORMANT 69201 - Accounting and auditing activities
ROCKWOOD RESIDENCE LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIVERWOOD AQUATICS LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
THE HADLEIGH KITCHEN LIMITED HADLEIGH ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
REFINED INNS LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LEGON CONSULTING LTD BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
DANILUC LTD BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLADE PARK LTD BENFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FRASERS BATTLESBRIDGE LTD BENFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation