MADE TECH GROUP PLC
Overview
| Company Name | MADE TECH GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 12204805 |
| 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 MADE TECH GROUP PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MADE TECH GROUP PLC located?
| Registered Office Address | Fora 35-41 Folgate Street E1 6BX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADE TECH GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| MADE TECH GROUP LIMITED | Sep 13, 2019 | Sep 13, 2019 |
What are the latest accounts for MADE TECH GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for MADE TECH GROUP PLC?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for MADE TECH GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Richard Mark William Swinyard as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Neil Anthony Elton as a director on Mar 02, 2026 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Mr Rory Macdonald as a person with significant control on Nov 24, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of Helen Patricia Gilder as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to May 31, 2025 | 93 pages | AA | ||||||||||||||||||
Register inspection address has been changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Stephen Clyde Lake as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Termination of appointment of Christopher James Blackburn as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 4 O'meara Street London SE1 1TE England to Fora 35-41 Folgate Street London E1 6BX on May 08, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Stephen Lake as a director on Jan 27, 2025 | 3 pages | AP01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Philip David Pavitt as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 86 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Neil Anthony Elton as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Deborah Lovegrove as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 93 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Ms Joanne Carolyn Lake on Sep 27, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Christopher James Blackburn on Aug 10, 2023 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Rory Macdonald on Nov 01, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Rory Macdonald as a person with significant control on Nov 01, 2021 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of MADE TECH GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House |
| 117055130002 | ||||||||||
| LAKE, Joanne Carolyn | Director | 35-41 Folgate Street E1 6BX London Fora United Kingdom | United Kingdom | British | 148171610002 | |||||||||
| LAKE, Stephen Clyde | Director | 35-41 Folgate Street E1 6BX London Fora United Kingdom | United Kingdom | British | 88062150003 | |||||||||
| MACDONALD, Rory | Director | 35-41 Folgate Street E1 6BX London Fora United Kingdom | United Kingdom | British | 220772220007 | |||||||||
| SWINYARD, Richard Mark William | Director | 35-41 Folgate Street E1 6BX London Fora United Kingdom | England | British | 343619920001 | |||||||||
| BLACKBURN, Christopher James | Director | 35-41 Folgate Street E1 6BX London Fora United Kingdom | United Kingdom | British | 277066220002 | |||||||||
| ELTON, Neil Anthony | Director | 35-41 Folgate Street E1 6BX London Fora United Kingdom | United Kingdom | British | 279475700001 | |||||||||
| GILDER, Helen Patricia | Director | 35-41 Folgate Street E1 6BX London Fora United Kingdom | England | British | 115851920001 | |||||||||
| LOVEGROVE, Deborah | Director | O'Meara Street SE1 1TE London 4 England | England | British | 160217440001 | |||||||||
| PAVITT, Philip David | Director | O'Meara Street SE1 1TE London 4 England | United Kingdom | British | 172895040002 |
Who are the persons with significant control of MADE TECH GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chris Blackburn | Nov 06, 2020 | O'Meara Street SE1 1TE London 4 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rory Macdonald | Sep 13, 2019 | 35-41 Folgate Street E1 6BX London Fora United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0