# Make Believe UK Limited

## Details

- **Company number:** [05481686](https://find-and-update.company-information.service.gov.uk/company/05481686)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2005
- **Registered office:** 9 THE AVERUE, CLIFTON, YORK, Y030 6AS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [KEY, Sean Christopher Francis](/person/5707424) - director at [Different Beast Ltd](/company/09120411)
- [WILSON, Jayne](/person/5707442) - director at [Momento Vivere Limited](/company/09413047)
- [WILSON, Paul Anthony](/person/5474640) - director at [Big Ideai Limited](/company/15046512)
- [WILSON, Paul Anthony](/person/5474640) - director at [Momento Vivere Limited](/company/09413047)