Made To Order Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-12-20 · next due 2027-01-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Issa, Zuber Vali · Director appointed 2024-10-11
• Bennett, Damian Jonathan · Director appointed 2014-05-14 resigned 2024-10-11
• Jackson, Robert George · Director appointed 2010-06-15 resigned 2024-10-11
• Anderson, Deirdre Emily · Director appointed 2000-02-24 resigned 2024-10-11
• Beach, Charles Harold · Director appointed 2000-02-24 resigned 2024-10-11
• Brackin, Russell · Secretary appointed 2003-07-21 resigned 2021-08-23
• Krauser, Charles Richard · Director appointed 2004-03-25 resigned 2010-06-15
• Singh, Gary Chermk · Secretary appointed 2001-09-05 resigned 2003-07-21
• Gerrits, Patrick Thomas · Director appointed 2000-02-24 resigned 2001-10-31
• Dla Nominees Limited · Corporate Nominee Director appointed 1999-12-20 resigned 2000-02-24
• Dla Secretarial Services Limited · Corporate Nominee Director appointed 1999-12-20 resigned 2000-02-24

People with significant control (2)

• Mr Charles Harold Beach Ceased 2024-10-11
  Individual Psc · American · resident in United States · born 1/1935 · notified 2016-06-30
  Significant influence or control
• Eg On The Move Limited Active
  Corporate Entity Psc · notified 2024-10-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

All charges satisfied.

• A registered charge Satisfied 038970780019
  Held by Hsbc UK Bank PLC
  Created 2020-07-27 · satisfied 2023-01-31
  A fixed and floating charge over all assets.
• Rent deposit deed Satisfied
  Held by Warbrick Property Company Limited
  Created 2005-08-18 · satisfied 2010-10-29
  All the companys interest in the rent deposit and the deposit balance.
• Rent deposit deed Satisfied
  Held by Network Rail Infrastructure Limited
  Created 2005-06-27 · satisfied 2010-10-29
  Interest in the deposited sum and all money from time to time deducted.
• Deed of security for rent Satisfied
  Held by Windsor Life Assurance Company Limited
  Created 2004-06-11 · satisfied 2010-10-29
  The interest in the deposit account and all sums standing to the credit of it. The deposit account being the interest earning deposit account in which the initial deposit (£25,750.00) is placed or the deposit balance is held. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Tarras Park Properties Limited
  Created 2004-04-23 · satisfied 2010-10-29
  All of its estate and interest in the rent deposit.
• Rent deposit deed Satisfied
  Held by National Mutual Life Assurance Society
  Created 2003-10-08 · satisfied 2010-10-29
  The amount from time to time standing to the credit of an interest bearing deposit account in the name of the chargee to be opened at natwest PLC or such other bank.
• Rent deposit deed Satisfied
  Held by Ge Capital Corporation (Estates) Limited
  Created 2003-06-13 · satisfied 2010-10-29
  Rent deposit equal to six months rent.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-12-11 · satisfied 2010-10-29
  Tenancy lease over unit 2 equity house 21 boar lane leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-11-20 · satisfied 2010-10-29
  The tenancy lease relating to unit 10 gateway house piccadilly approach manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-11-20 · satisfied 2010-10-29
  The tenancy lease relating to 111/113 the headrow leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2010-10-29
  The leasehold property known as 92/94 stamford new road the graftons altricham cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2010-10-29
  The leasehold property known as unit 1 grand central wellington road south stockport greater manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2010-10-29
  Ground floor shop 18 otley road headingley leeds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2010-10-29
  The leasehold property known as ground & first floor 26 market street bury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2010-10-29
  The leasehold property known as unit 1 grove house 774 wilmslow road didsbury manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2010-10-29
  The leasehold property known as unit 6 ladybarn house 301 wilmslow road fallowfield manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2010-10-29
  51 great horton road bradford west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-23 · satisfied 2004-04-20
  L/H property k/a 14 water lane wilmslow. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-03-01 · satisfied 2010-10-29
  Fixed 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.

Recent filings (15)

• 2026-01-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-07-02 Legacy (paper) PARENT_ACC Accounts
• 2025-07-02 Legacy (paper) AGREEMENT2 Other
• 2025-07-02 Legacy (paper) GUARANTEE2 Other
• 2025-01-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-04 Cessation of a person with significant control PSC07 PSC
• 2024-11-22 Notification of a person with significant control PSC02 PSC
• 2024-10-14 Change registered office address company with date old address new address AD01 Address
• 2024-10-14 Change registered office address company with date old address new address AD01 Address
• 2024-10-14 Appointment of director AP01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.