# Cerec-Made Limited

## Details

- **Company number:** [09116885](https://find-and-update.company-information.service.gov.uk/company/09116885)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2014
- **Registered office:** 255 POULTON ROAD, WALLASEY, CH44 4BT
- **Nature of business:** [86230](/sic/86230) Dental practice activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUTHIE, John Lister | director | 4 Jul 2014 |  |
| RYAN, Marie Louise, Dr | director | 4 Jul 2014 |  |
| DUTHIE, John Hugh, Dr | director | 4 Jul 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr John Hugh Duthie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Jul 2026 |
| Ms Rosalind Elizabeth Duthie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jul 2026 |  |
| Dr Marie-Louise Ryan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr John Lister Duthie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £25,956 | £17,350 | 2 |
| 31 Jul 2024 | £14,686 | £14,774 | 2 |
| 31 Jul 2023 | -£6,640 | £1,912 | 2 |
| 31 Jul 2022 | -£11,707 | £1,845 | 2 |
| 31 Jul 2021 | -£103 | £12,275 | 2 |
| 31 Jul 2020 | -£8,132 | £5,277 | 1 |
| 31 Jul 2019 | -£6,231 | £3,001 | 1 |
| 31 Jul 2018 | -£10,668 | £735 | 1 |
| 31 Jul 2017 | £802 | £2,850 | 1 |
| 31 Jul 2016 | £9,710 | £2,907 | - |
| 31 Jul 2015 | £5,099 | £8,244 | - |






## Registered address

300 companies are registered at this address - likely a registration agent.



