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Companies House/Guildford/Company profile

NEST MADE LIMITED

Active
14753554·incorporated 2023-03-23

NEST MADE LIMITED is an active UK private limited company, incorporated on 23 March 2023 at Companies House (number 14753554; OpenRegistry canonical ID GB-14753554-nest-made-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8,400 active companies registered in Guildford (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-23
Registered Address
87 HAZEL AVENUE, GUILDFORD, GU1 1NU, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

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

Persons with significant control

NEST MADE LIMITED has 2 persons with significant control on file:

  • Mr. Lin Chen born 1970 resident in England, Chinese national. Notified 2025-09-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs. Lijuan Lan born 1965 resident in England, Chinese national. Notified 2025-09-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Woodbridge Holdings Limited (United Kingdom reg. 14771215). Notified 2023-03-31. Ceased 2025-09-16.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mrs. Lijuan Lan born 1965 resident in England, Chinese national. Notified 2023-03-23. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Yishuang Chen born 1996 resident in England, British national. Notified 2023-03-23. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Infinity Made Limited (United Kingdom reg. 14772420). Notified 2023-03-31. Ceased 2025-09-16.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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