Made In England Limited
- Company number
- 05115577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2004
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Made In England (UK) Limited (until 16 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 29 Apr 2004 | 30 Apr 2004 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 29 Apr 2004 | 30 Apr 2004 |
| WARREN, Colin | Director | 6 Sep 2020 | 31 Aug 2022 |
| WARREN, Colin | Secretary | 6 May 2004 | 27 Jan 2026 |
| WARREN, James Edward Charles | Director | 6 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Warren | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jan 2026 |
| Mr James Edward Charles Warren | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,076 | - | 1 |
| 31 Dec 2023 | £5,076 | - | 1 |
| 31 Dec 2022 | £5,076 | - | 1 |
| 31 Dec 2021 | £5,076 | - | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £4,991 | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | -£4,863 | - | - |
| 31 Dec 2016 | -£4,792 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | -£1,860 | £260 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Companies at the same address
- Otybo Limited (00952718)