MADE.COM DESIGN LTD, Leeds

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MADE.COM DESIGN LTD

Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

StatusLiquidation

Registration Number07101408

Founded10/12/2009

PurposeRetail sale via mail order houses or via Internet

AddressCentral Square, 29 Wellington Street, Leeds, LS1 4DL

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date10/12/2009

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (47 events)

01/07/2024

Status changed

in administration → liquidation

01/08/2023

Address updated

Central Square, 29 Wellington Street, Leeds, Ls1 4DL

10/12/2009

Appointed Ning Lucas Gabriel Li (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Made.com Group Plc

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

Appointed: 21/06/2021

87.5%

Statement Withdrawn

Person with significant control

Appointed: 10/12/2016

—

Officers & directors

Laura Tyler

Secretary

Appointed: 27/06/2022 · Resigned: 16/01/2023

—

Laura Tyler

Director

Appointed: 27/06/2022 · Resigned: 06/10/2022

—

John Patrick Lewis

Director

Appointed: 27/06/2022 · Resigned: 16/01/2023

—

Showing 1–5 of 21

1 / 5

Ownership Timeline (2 changes)

21/06/2021

Appointed Made.com Group Plc (company)

owns or controls

10/12/2016

Appointed Statement Withdrawn (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Central Square

29 Wellington Street

Leeds

LS1 4DL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Liquidators' statement of receipts and payments to 13 June 2025

14/08/2025

View

Appointment of a voluntary liquidator

28/06/2024

View

Notice of move from Administration case to Creditors Voluntary Liquidation

14/06/2024

View

Administrator's progress report

11/06/2024

View

Administrator's progress report

04/12/2023

View

Notice of extension of period of Administration

09/11/2023

View

Administrator's progress report

12/06/2023

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of secretary appointment

19/01/2023

View

Termination of director appointment

19/01/2023

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED JEAN-PHILIPPE FABRICE MARC DA ROLD WAGNER , ROBERT L.MICHEL TINTANE

Leeds
MADE.COM DESIGN LTD

Home

MADE.COM DESIGN LTD

Riepilogo

Dati legali e stato

Timeline (47 events)

Status changed

Address updated

Appointed Ning Lucas Gabriel Li (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Made.com Group Plc (company)

Appointed Statement Withdrawn (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of MADE.COM DESIGN LTD

Liquidators' statement of receipts and payments to 13 June 2025

Appointment of a voluntary liquidator

Notice of move from Administration case to Creditors Voluntary Liquidation

Administrator's progress report

Administrator's progress report

Notice of extension of period of Administration

Administrator's progress report

Companexia Document AI

Termination of secretary appointment

Termination of director appointment

Altre aziende e persone