OpenCompanies

Make Believe UK Limited

Company number
05481686
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2005
Nature of business
Management consultancy activities other than financial management

Registered office

9 The Averue
Clifton
York
Y030 6AS

Officers

NameRoleAppointedResigned
CORTIZO-BURGESS, Maria Del Pilar Director 1 Jan 2023
KEY, Sean Christopher Francis Director 13 Jun 2018
MCCALLUM, Brent James Director 7 Apr 2015
WILSON, Jayne Secretary 15 Jun 2005
WILSON, Paul Anthony Director 15 Jun 2005
GRIFFITHS, David Charles Director 7 Apr 2015 28 Feb 2021
WILSON, Jayne Director 19 Mar 2010 7 Apr 2015

Control

NameNature of controlNotifiedCeased
Brent James Mccallum Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Momento Vivere Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £601,571 3
31 Mar 2024 - £603,629 4
31 Mar 2023 - £770,293 4
31 Mar 2022 - £883,756 4
31 Mar 2021 - £636,201 4
31 Mar 2020 - £381,131 4
31 Mar 2019 - £689,717 3
31 Mar 2018 - £508,356 3
31 Mar 2017 - £485,481 3
31 Mar 2016 - £462,840 -
31 Mar 2015 - £374,647 -
31 Mar 2014 - £678,129 -
31 Mar 2013 - £512,206 -
31 Mar 2012 £352,677 £362,085 -
31 Mar 2011 £335,821 £344,323 -
31 Mar 2010 £140,470 £121,501 -
31 Mar 2009 £132,562 £62,028 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Directors’ other companies

Data