Make One Aquisitions Ltd
- Company number
- 09758255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2015
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Make One Holdings Ltd (4 companies)
Registered office
Previous names
- CE Sourcing Limited (until 8 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Melvyn Leslie | Director | 1 Aug 2020 | |
| WESTWOOD, David Michael | Director | 2 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Make One Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 31 Jul 2020 | |
| Mr David Michael Westwood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2016 | 31 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,968 | £1,484 | 0 |
| 31 Dec 2023 | £2,968 | £1,484 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £2,968 | £1,484 | 0 |
| 31 Dec 2020 | £3,621 | £1,484 | 2 |
| 30 Sep 2019 | £2,224 | - | 0 |
| 30 Sep 2018 | £2,224 | - | - |
| 30 Sep 2017 | £2,439 | - | - |
| 30 Sep 2016 | £2,651 | - | - |
Connections
Owned by
Make One Aquisitions Ltd → Make One Holdings Ltd
Controls
- Make One London Ltd (05029142)
Directors’ other companies
- FIELD, Melvyn Leslie - Director at Make One London Ltd
- FIELD, Melvyn Leslie - Director at Make One Specialist Works Ltd
- FIELD, Melvyn Leslie - Director at Andrews Taxis Ltd
Registered address
260 companies are registered at this address - likely a registration agent.