MAKE US A BREW LTD

Overview

Company Name	MAKE US A BREW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05123787
Jurisdiction	England/Wales
Date of Creation	May 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAKE US A BREW LTD?

Performing arts (90010) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation

Where is MAKE US A BREW LTD located?

Registered Office Address	Whitehouse Farm White House Lane Dunham Massey WA14 5RQ Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for MAKE US A BREW LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2025
Next Accounts Due On	Dec 26, 2025
Last Accounts
Last Accounts Made Up To	Mar 26, 2024

What is the status of the latest confirmation statement for MAKE US A BREW LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for MAKE US A BREW LTD?

Filings
Date	Description	Document	Type
Dec 24, 2024	Total exemption full accounts made up to Mar 26, 2024	8 pages	AA

Dec 12, 2024	Secretary's details changed for Gary William Mclarnan on Dec 12, 2024	1 pages	CH03

Nov 14, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 26, 2023	8 pages	AA

Nov 01, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Mar 26, 2022	8 pages	AA

Jan 20, 2023	Registered office address changed from Unit 37/38 Stretford Mall Stretford Manchester M32 9BB England to Whitehouse Farm White House Lane Dunham Massey Altrincham WA14 5RQ on Jan 20, 2023	1 pages	AD01

Dec 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 07, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 28, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Registered office address changed from Avery House 10 Hanover Street Manchester M4 4BB England to Unit 37/38 Stretford Mall Stretford Manchester M32 9BB on Jun 09, 2021	1 pages	AD01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 23, 2020 with updates	3 pages	CS01

May 29, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

May 17, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Registered office address changed from 18 Sparkle Street Manchester M1 2NA to Avery House 10 Hanover Street Manchester M4 4BB on Apr 04, 2019	1 pages	AD01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

May 24, 2018	Confirmation statement made on May 10, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 31, 2017	Confirmation statement made on May 10, 2017 with updates	5 pages	CS01

May 30, 2017	Director's details changed for Mr Gary William Mcclarnan on May 23, 2017	2 pages	CH01

May 30, 2017	Secretary's details changed for Gary William Mclarnan on May 23, 2017	1 pages	CH03

View All Filings

Who are the officers of MAKE US A BREW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCLARNAN, Gary William White House Lane Dunham Massey WA14 5RQ Altrincham Whitehouse Farm England	May 10, 2004		Secretary	White House Lane Dunham Massey WA14 5RQ Altrincham Whitehouse Farm England		British		Manager	97727690003
CARTHY, Andrew Michael 12 Norwood Road M32 8QP Stretford Manchester	May 10, 2004		Director	12 Norwood Road M32 8QP Stretford Manchester	England	British	1972-2	Director	81235920002
MCCLARNAN, Gary William White House Lane Dunham Massey WA14 5RQ Altrincham Whitehouse Farm England	Jun 08, 2004		Director	White House Lane Dunham Massey WA14 5RQ Altrincham Whitehouse Farm England	England	British	1966-12	Manager	43474190013
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 10, 2004	May 10, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 10, 2004	May 10, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKE US A BREW LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Michael Carthy Norwood Road Stretford M32 8QP Manchester 12 England	Apr 06, 2016	Norwood Road Stretford M32 8QP Manchester 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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