Ltd Facts The UK company register, as filed

Register entry · No. 09347446

MAKE AND SHIP LIMITED

Active Private Limited Company Incorporated 9 Dec 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £101,275.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    66 PAUL STREET, LONDON, ENGLAND, EC2A 4NA

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    23 Dec 2026
    Last made up to
    9 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAKE AND SHIP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £112,816 £101,275 2
30 Jun 2024 not published not published £84,446 £99,696 2
30 Jun 2023 (18 months) not published not published £158,724 £101,022 2
31 Dec 2021 not published not published £216,746 £101,208 2
31 Dec 2020 not published not published £151,849 £101,174 2
31 Dec 2019 not published not published £170,048 £101,429 2

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark James Thomsit Director Director 9 Dec 2014 — March 1975 British · England
Simon Heys Director Director 9 Dec 2014 — October 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Heys Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1975 British · England
Mr Mark James Thomsit Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1975 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAKE AND SHIP LIMITED still trading?

The register shows MAKE AND SHIP LIMITED as active.

What does MAKE AND SHIP LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was MAKE AND SHIP LIMITED set up?

It was incorporated on 9 December 2014.

When are MAKE AND SHIP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MAKE AND SHIP LIMITED's next confirmation statement due?

By 23 December 2026.

Who runs MAKE AND SHIP LIMITED?

MAKE AND SHIP LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

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  2. 09370388 COMMUNITY WEB INITIATIVE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62020 · Information technology consultancy activities
  3. 09371018 EVERGREEN BUSINESS SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  4. 09370960 OM DUTTA CHILE LIMITED Active Private Limited Company Inc. 31 Dec 2014 62090 · Other information technology service activities
  5. 09369795 ACTIONABLE INTELLIGENCE LTD. Active Private Limited Company Inc. 30 Dec 2014 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House