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MADE TECH GROUP PLC - 4 O'Meara Street, London, SE1 1TE, England, United Kingdom
Company Information
- Company registration number
- 12204805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 O'Meara Street
- London
- SE1 1TE
- England 4 O'Meara Street, London, SE1 1TE, England UK
Management
- Managing Directors
- MACDONALD, Rory
- BLACKBURN, Christopher James
- GILDER, Helen Patricia
- LAKE, Joanne Carolyn
- PAVITT, Philip David
- ELTON, Neil Anthony
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2019-09-13
- Age Of Company 2019-09-13 4 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MRS DEBORAH LOVEGROVE (0.01%)
- INTERACTIVE INVESTOR (MANCHESTER) (3.26%) United Kingdom,null,null,null,null,null,null
- CRUX ASSET MANAGEMENT LIMITED (5.18%) United Kingdom,London,W1J 8PE,null,null,null,65 Curzon Street
- SARASIN & PARTNERS LLP (5.38%) United Kingdom,London,EC4M 8BU,null,null,100 St. Paul's Churchyard,Juxon House
- HIGHCLERE INTERNATIONAL INVESTORS LLP (3.10%) United Kingdom,London,W1U 3PP,null,null,null,12 Manchester Square
- MR LUKE MORTON (4.03%)
- MRS HELEN GILDER (NG%)
- STONEHAGE FLEMING FAMILY & PARTNERS LIMITED (5.46%) Guernsey (United Kingdom),null,null,null,null,null,null
- MR RORY MACDONALD (28.53%)
- MR PHIL PAVITT (0.01%)
- MR CHRIS BLACKBURN (14.50%)
- HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED (6.17%) United Kingdom,Bristol,BS1 5HL,null,null,Anchor Road,1 College Square South
- MRS JOANNE LAKE (0.03%)
- Beneficial Owners
- Mr Rory Macdonald
- -
Jurisdiction Particularities
- Company Name (english)
- Made Tech Group PLC
- Additional Status Details
- Active
- Previous Names
- MADE TECH GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800FQR678FTPNVW08
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
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MADE TECH GROUP PLC Company Description
- MADE TECH GROUP PLC is a plc registered in United Kingdom with the Company reg no 12204805. Its current trading status is "live". It was registered 2019-09-13. It was previously called MADE TECH GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-05-31.It can be contacted at 4 O'meara Street .
Get MADE TECH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Made Tech Group Plc - 4 O'Meara Street, London, SE1 1TE, England, United Kingdom
- 2019-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-11-21) - AA
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confirmation-statement-with-updates (2023-09-22) - CS01
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change-person-director-company-with-change-date (2023-09-22) - CH01
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change-to-a-person-with-significant-control (2023-09-22) - PSC04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-03) - PSC04
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cessation-of-a-person-with-significant-control (2022-10-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA
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capital-allotment-shares (2022-07-28) - SH01
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capital-allotment-shares (2022-09-30) - SH01
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capital-return-purchase-own-shares (2022-11-01) - SH03
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change-person-director-company-with-change-date (2022-06-30) - CH01
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capital-cancellation-shares (2022-10-27) - SH06
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capital-allotment-shares (2022-10-26) - SH01
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accounts-with-accounts-type-group (2022-10-20) - AA
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confirmation-statement-with-updates (2022-10-03) - CS01
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resolution (2022-10-28) - RESOLUTIONS
keyboard_arrow_right 2021
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re-registration-memorandum-articles (2021-09-03) - MAR
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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reregistration-private-to-public-company-appoint-secretary (2021-09-03) - RR01
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certificate-re-registration-private-to-public-limited-company (2021-09-03) - CERT5
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auditors-statement (2021-09-03) - AUDS
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auditors-report (2021-09-03) - AUDR
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accounts-balance-sheet (2021-09-03) - BS
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resolution (2021-09-03) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-31) - PSC04
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second-filing-capital-allotment-shares (2021-08-11) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA
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resolution (2021-05-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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notification-of-a-person-with-significant-control (2021-02-22) - PSC01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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capital-allotment-shares (2021-09-04) - SH01
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capital-alter-shares-consolidation (2021-10-18) - SH02
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memorandum-articles (2021-10-18) - MA
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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capital-alter-shares-subdivision (2021-10-18) - SH02
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confirmation-statement-with-updates (2021-09-22) - CS01
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capital-allotment-shares (2021-09-29) - SH01
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capital-allotment-shares (2021-10-05) - SH01
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capital-variation-of-rights-attached-to-shares (2021-10-14) - SH10
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change-sail-address-company-with-new-address (2021-10-15) - AD02
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move-registers-to-sail-company-with-new-address (2021-10-15) - AD03
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capital-name-of-class-of-shares (2021-10-18) - SH08
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resolution (2021-10-18) - RESOLUTIONS
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resolution (2021-10-04) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-12-04) - RESOLUTIONS
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capital-allotment-shares (2020-12-04) - SH01
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capital-allotment-shares (2020-12-14) - SH01
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resolution (2020-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2020-12-24) - SH19
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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legacy (2020-12-24) - CAP-SS
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legacy (2020-12-24) - SH20
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memorandum-articles (2020-12-14) - MA
keyboard_arrow_right 2019
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incorporation-company (2019-09-13) - NEWINC
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change-account-reference-date-company-current-shortened (2019-10-29) - AA01