Makeval Limited
02585061 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-02-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · DORMANT
- Next accounts due
- 2026-10-30 in 140 days
- Confirmation statement
- last made up 2026-02-22 · next due 2027-03-08
Registered office
3rd Floor Crown House151 High Road
Loughton
Essex
Ig10 4lg
Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net current assets |
£-255,654
→0.0%
|
£-255,654
→0.0%
|
— |
£-255,654
→0.0%
|
£-255,654
|
| Equity |
£-255,654
→0.0%
|
£-255,654
→0.0%
|
£-255,654
→0.0%
|
£-255,654
→0.0%
|
£-255,654
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Mandeville, Robert Cartwright · Director
- John, James Lloyd · Secretary appointed 2000-10-12 resigned 2014-01-30
- Staples, Christopher Richard · Director resigned 2010-05-01
- Mandeville, Pauline Maud · Director appointed 1997-12-19 resigned 1997-12-23
- Hal Management Limited · Corporate Secretary appointed 1994-07-28 resigned 1997-12-11
People with significant control (2)
-
Persons-With-Significant-Control-Statement Ceased 2017-02-22Persons With Significant Control Statement · notified 2017-02-22
-
Greenglen Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (7)
7 outstanding
-
Mortgage debenture OutstandingHeld by Coutts & CompanyCreated 1997-12-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Legal mortgage OutstandingHeld by Coutts & CompanyCreated 1996-06-18F/H property k/as land on the east side of bristol road, bridgwater, somerset t/no st 66178 assignment of goodwill in connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
-
Legal charge OutstandingHeld by Nationwide Building SocietyCreated 1994-07-2962 thornhill park road thornhill southampton hampshire t/n-HP340547. See the mortgage charge document for full details.
-
Debenture OutstandingHeld by Nationwide Building SocietyCreated 1994-07-2962 thornhill park road thornhill southampton hampshire t/n-HP340547. Pier street yarmouth isle of wight t/n-IW13887. 72 new road netley abbey eastleigh hampshire t/n-HP340546. Cymric house bethany square station road port talbot west glamorgan t/n-WA424355.. See the mortgage charge document for full details.
-
Legal charge OutstandingHeld by Nationwide Building SocietyCreated 1994-07-29F/H-72 new road netley abbey eastleigh hampshire t/n-HP340546. See the mortgage charge document for full details.
-
Legal charge OutstandingHeld by Nationwide Building SocietyCreated 1994-07-29F/H-cymric house bethany square station road port talbot west glamorgan t/n-WA424355. See the mortgage charge document for full details.
-
Legal charge OutstandingHeld by Nationwide Building SocietyCreated 1994-07-29F/H-pier street, yarmouth, isle of wight t/n-IW13887.. See the mortgage charge document for full details.
Recent filings (15)
- 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-19 Dormant accounts AA Accounts
- 2025-02-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-18 Dormant accounts AA Accounts
- 2024-02-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-10 Dormant accounts AA Accounts
- 2023-09-27 Notification of a person with significant control PSC02 PSC
- 2023-09-27 Withdrawal of a person with significant control statement PSC09 PSC
- 2023-03-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-18 Dormant accounts AA Accounts
- 2022-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-30 Dormant accounts AA Accounts
- 2021-02-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-21 Dormant accounts AA Accounts
- 2020-02-28 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register