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Companies House/Benfleet/Company profile

MAKE ONE LONDON LTD

Active
05029142·incorporated 2004-01-29

MAKE ONE LONDON LTD is an active UK private limited company, incorporated on 29 January 2004 at Companies House (number 05029142; OpenRegistry canonical ID GB-05029142-make-one-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 3,838 active companies registered in Benfleet, Essex (postcode SS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-29
Registered Address
213 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MAKE ONE LONDON LTD has 1 person with significant control on file:

  • Make One Acquisitions Ltd (England reg. 09758255). Notified 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Od Projects (Holdings) Ltd (England reg. 8171332). Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

MAKE ONE LONDON LTD has previously traded as:

  • OD DEVELOPMENTS & PROJECTS LIMITED (until 2020-08-04)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Benfleet: