MAKE THAT LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MAKE THAT LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16243537

Founded11/02/2025

PurposeManufacture of other fabricated metal products n.e.c.

Address71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Confirmation StatementNext due: 24/02/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/02/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

18/03/2026

Annual accounts filed

Dormant accounts

View file in Documents

11/02/2025

Company incorporated

Incorporation date: 2025-02-11

11/02/2025

Appointed Martin Jason Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

John Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/02/2025

87.5%

Officers & directors

John Smith

Secretary

Appointed: 11/02/2025

—

Martin Jason Smith

Director

Appointed: 11/02/2025

—

Ownership Timeline (1 changes)

11/02/2025

Appointed John Smith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

71-75 Shelton Street

Covent Garden

London

WC2H 9JQ

Financials

There are no Financials yet.

Documents

Dormant accounts

18/03/2026

View

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New incorporation (electronic)

11/02/2025

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MAKE THAT LIMITED

Home

United Kingdom

London

MAKE THAT LIMITED

Summary

Legal & Status

Timeline (4 events)

Annual accounts filed

Company incorporated

Appointed Martin Jason Smith (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed John Smith (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MAKE THAT LIMITED

Dormant accounts

Companexia Document AI

New incorporation (electronic)

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