THE MAKE GROUP WORLDWIDE LTD.
115B WARWICK STREET, LEAMINGTON SPA CV32 4QZ- Active
- Private Limited Company
- Company No. 10349164
- Last Updated: 01 Mar 2024
Company Profile
THE MAKE GROUP WORLDWIDE LTD. was incorporated on Saturday, August 27, 2016 as a Private Limited Company with registered address in LEAMINGTON SPA. THE MAKE GROUP WORLDWIDE LTD. has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 8 years 5 months and 26 days.
| Name | THE MAKE GROUP WORLDWIDE LTD. |
|---|---|
| Company number | 10349164 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115B WARWICK STREET LEAMINGTON SPA CV32 4QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Rocio Carvajal Lopez Nationality: Spanish |
Dates: Friday, June 29, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Sherwood Nationality: British |
Dates: Saturday, August 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MAKE GROUP WORLDWIDE LTD..
Previous Names
| Name | Change Date |
|---|---|
| THE MAKE GROUP WORLDWIDE LTD. | 27 Aug 2016 |
| MAKER PRODUCTS LIMITED | 17 Feb 2021 |