MAKE AND GROW LTD
Overview
| Company Name | MAKE AND GROW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11495051 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AND GROW LTD?
- Other software publishing (58290) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Web portals (63120) / Information and communication
Where is MAKE AND GROW LTD located?
| Registered Office Address | International House 64 Nile Street N1 7SR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAKE AND GROW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAKE AND GROW LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MAKE AND GROW LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Raymond Michael Lee as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Ruth Phillips as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Bussichella as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil James Cameron as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Burch as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pietro Bezza as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Neil James Cameron as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Burch as a person with significant control on Sep 16, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on Sep 02, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2024
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 27, 2023
| 5 pages | SH01 | ||||||||||
Who are the officers of MAKE AND GROW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSSICHELLA, Joseph | Director | 64 Nile Street N1 7SR London International House England | United States | American | Cfo | 327593570001 | ||||
| LEE, Raymond Michael | Director | 64 Nile Street N1 7SR London International House England | United States | American | Director | 327595580001 | ||||
| BEZZA, Pietro | Director | Bedford Row 4th Floor WC1R 4EB London 20-22 United Kingdom | England | Italian | Company Director | 252733040001 | ||||
| BURCH, Jonathan | Director | 64 Nile Street N1 7SR London International House England | United Kingdom | British | Founder | 249008100002 | ||||
| CAMERON, Neil James | Director | 64 Nile Street N1 7SR London International House England | England | British | Company Director | 258238940002 | ||||
| PHILLIPS, Emma Ruth | Director | Brill Place NW1 1DX London 2 England | United Kingdom | British | Investment Partner | 241333720001 |
Who are the persons with significant control of MAKE AND GROW LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil James Cameron | May 07, 2019 | 64 Nile Street N1 7SR London International House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jonathan Burch | Aug 01, 2018 | 64 Nile Street N1 7SR London International House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAKE AND GROW LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0