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MAKEBOX & CO LTD

Active
11939630·incorporated 2019-04-11

MAKEBOX & CO LTD is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11939630; OpenRegistry canonical ID GB-11939630-makebox-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 47510 (Retail sale of textiles in specialised stores), one of 3,375 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-11
Registered Address
UNIT F18,, 40 MARTELL ROAD, LONDON, SE21 8EN, ENGLAND
SIC
47510 — Retail sale of textiles in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

MAKEBOX & CO LTD has 3 persons with significant control on file:

  • Mr Daniel Mcpherson born 1971 resident in England, British national. Notified 2019-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brendan Baldrey born 1979 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hannah Read-Baldrey born 1980 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-05-11. Ceased 2021-04-05.

Similar UK companies

Other companies registered under SIC 47510 (Retail sale of textiles in specialised stores):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11939630.

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