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Companies House/London/Company profile

THEMAKINGS LTD

Active
12255958·incorporated 2019-10-11

THEMAKINGS LTD is an active UK private limited company, incorporated on 11 October 2019 at Companies House (number 12255958; OpenRegistry canonical ID GB-12255958-themakings-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-11
Registered Address
C/O RODLIFFE ACCOUNTING LTD 1 CANADA SQ 37TH FLOOR, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

THEMAKINGS LTD has 2 persons with significant control on file:

  • Miss Lucy Allen born 1984 resident in England, British national. Notified 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sinead Millard born 1983 resident in United Kingdom, Irish national. Notified 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

THEMAKINGS LTD has previously traded as:

  • THE URBAN SHERPA LTD (until 2020-09-17)

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