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Companies House/Windsor/Company profile

MAKEOFFER LIMITED

Active
06995362·incorporated 2009-08-19

MAKEOFFER LIMITED is an active UK private limited company, incorporated on 19 August 2009 at Companies House (number 06995362; OpenRegistry canonical ID GB-06995362-makeoffer-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-08-19
Registered Address
UNIT 18B, VANSITTART ESTATE, WINDSOR, SL4 1SE, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAKEOFFER LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-30. Financial year-end: 30/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Mortgages and charges

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

Persons with significant control

MAKEOFFER LIMITED has 2 persons with significant control on file:

  • Mrs Emma Victoria Ballin born 1977 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Harry David Ballin born 1969 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Simon Watson born 1970 resident in United Kingdom, British national. Notified 2016-08-19. Ceased 2025-08-27.
    • Owns 75% or more of shares

Previous names

MAKEOFFER LIMITED has previously traded as:

  • PHARMAPHORUM MEDIA LIMITED (until 2010-08-12)
  • PHARMAPHORUM LIMITED (until 2010-08-03)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06995362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.