MAKE ROOM LIMITED

Overview

Company Name	MAKE ROOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06067432
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2007

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 ROOM LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MAKE ROOM LIMITED located?

Registered Office Address	24a Hough Lane Leyland PR25 2SD Lancashire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAKE ROOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAKE ROOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for MAKE ROOM LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Registration of charge 060674320004, created on Dec 13, 2023	4 pages	MR01

Jun 13, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Feb 03, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Director's details changed for Gillian Clemson on Sep 28, 2022	2 pages	CH01

Sep 28, 2022	Director's details changed for Mr Darryl Clemson on Sep 28, 2022	2 pages	CH01

Sep 28, 2022	Secretary's details changed for Darryl Clemson on Sep 28, 2022	1 pages	CH03

Sep 28, 2022	Change of details for Gillian Clemson as a person with significant control on Sep 28, 2022	2 pages	PSC04

Sep 28, 2022	Change of details for Darryl Clemson as a person with significant control on Sep 28, 2022	2 pages	PSC04

Jun 22, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Feb 14, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Change of details for Gillian Clemson as a person with significant control on Feb 09, 2022	2 pages	PSC04

Feb 11, 2022	Change of details for Gillian Clemson as a person with significant control on Feb 09, 2022	2 pages	PSC04

May 14, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 16, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Change of details for Darryl Clemson as a person with significant control on Feb 15, 2021	2 pages	PSC04

Feb 15, 2021	Director's details changed for Gillian Clemson on Feb 15, 2021	2 pages	CH01

Feb 15, 2021	Director's details changed for Darryl Clemson on Feb 15, 2021	2 pages	CH01

Feb 15, 2021	Secretary's details changed for Darryl Clemson on Feb 15, 2021	1 pages	CH03

Feb 15, 2021	Change of details for Darryl Clemson as a person with significant control on Feb 15, 2021	2 pages	PSC04

Jun 08, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Feb 10, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

May 28, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

View All Filings

Who are the officers of MAKE ROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEMSON, Darryl Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	Jan 25, 2007		Secretary	Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom		British		Company Director	101159060002
CLEMSON, Darryl Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	Jan 25, 2007		Director	Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	England	British	1974-4	Company Director	101159060003
CLEMSON, Gillian Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	Apr 25, 2013		Director	Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	England	British	1975-9	Secretary	178188700002
CLEMSON, Wesley No 503 No 1 Deansgate M3 1AZ Manchester	Jan 25, 2007	Feb 23, 2012	Director	No 503 No 1 Deansgate M3 1AZ Manchester	United Kingdom	British	1978-9	Company Director	103678100003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKE ROOM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gillian Clemson Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	Apr 06, 2016	Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Darryl Clemson Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	Apr 06, 2016	Hough Lane Leyland PR25 2SD Lancashire 24a United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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