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MAKEMATIC LIMITED

MAKEMATIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAKEMATIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI634916
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAKEMATIC LIMITED?

    • Video production activities (59112) / Information and communication

    Where is MAKEMATIC LIMITED located?

    Registered Office Address
    19 Arthur Street
    Second Floor
    BT1 4GA Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKEMATIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAKEMATIC LIMITED?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for MAKEMATIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Ann Davies as a director on Mar 29, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		18 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Annex 13 Pump Street Londonderry BT48 6JG Northern Ireland to 19 Arthur Street Second Floor Belfast BT1 4GA on Oct 25, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2021

    		17 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		16 pagesAA

    Satisfaction of charge NI6349160001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2019 with updates

    		4 pagesCS01

    Appointment of Ms Jean Mckenzie as a director on Apr 01, 2019

    		2 pagesAP01

    Appointment of Dr Lizabeth Fogel as a director on Apr 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divison of shares; new class of share 08/03/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 08, 2019

    • Capital: GBP 1,133.33
    		4 pagesSH01

    Appointment of Mr Thomas David Stephen Mcclelland as a director on Mar 08, 2019

    		2 pagesAP01

    Sub-division of shares on Mar 08, 2019

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 17, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of MAKEMATIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGEL, Lizabeth, Dr
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		Director
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		United StatesAmericanCompany Director266464660001
    MCCLELLAND, Thomas David Stephen
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Cordovan Capital Management
    Northern Ireland
    		Director
    Arthur House
    41 Arthur Street
    BT1 4GB Belfast
    C/O Cordovan Capital Management
    Northern Ireland
    		Northern IrelandBritishCompany Director257397680001
    MCKENZIE, Jean Ann
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		Director
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		UsaAmericanCompany Director266464680001
    NAGURSKI, Mark Stephen
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		Director
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		Northern IrelandIrishBusiness Development145247560002
    DAVIES, Catherine Ann
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		Director
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		Northern IrelandIrishProducer202798780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAKEMATIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stephen Nagurski
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		Apr 06, 2016
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Catherine Ann Davies
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		Apr 06, 2016
    Arthur Street
    Second Floor
    BT1 4GA Belfast
    19
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0