opendata.bot
Company number
06995362

MAKEOFFER LIMITED

Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAKEOFFER LIMITED
Company number
06995362
Registered office
UNIT 18B, VANSITTART ESTATE, WINDSOR, SL4 1SE, ENGLAND · 269 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 August 2009
Status
Active
Age
17 years
Previous names
PHARMAPHORUM MEDIA LIMITED (to 12 Aug 2010) · PHARMAPHORUM LIMITED (to 12 Aug 2010)
Nature of business (SIC)
46190 — Agents involved in the sale of a variety of goods
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Harry David Ballin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/08/2025
Mrs Emma Victoria Ballin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/08/2025
Mr Simon Watson
owns 75–100% of shares
Notified 19/08/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Harry David Ballin
born 11/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/08/2025 Controls 4 companies
Mrs Emma Victoria Ballin
born 08/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/08/2025 Controls 3 companies
Mr Simon Watson
born 01/1970 · United Kingdom owns 75–100% of shares Control ended 27/08/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2025 Person with significant control ceased Mr Simon Watson
27/08/2025 Person with significant control added Mrs Emma Victoria Ballin
27/08/2025 Person with significant control added Mr Harry David Ballin
19/08/2016 Person with significant control added Mr Simon Watson
12/08/2010 Registered name changed PHARMAPHORUM LIMITED PHARMAPHORUM MEDIA LIMITED
12/08/2010 Registered name changed PHARMAPHORUM MEDIA LIMITED MAKEOFFER LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 24
back to profit
-16
Net assets 20
back to profit
-26
Employees (avg) 2
▼ 33.3%
3

Documents for MAKEOFFER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MAKEOFFER LIMITED?
According to the official registry, the company number of MAKEOFFER LIMITED is 06995362.
Where is MAKEOFFER LIMITED registered?
The registered office is UNIT 18B, VANSITTART ESTATE, WINDSOR, SL4 1SE, ENGLAND.
What is the SIC code of MAKEOFFER LIMITED?
The nature of business is recorded under SIC code 46190 — Agents involved in the sale of a variety of goods.
Who controls MAKEOFFER LIMITED?
Mr Harry David Ballin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MAKEOFFER LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.

About MAKEOFFER LIMITED (06995362)

MAKEOFFER LIMITED is a private limited company incorporated on 19 August 2009 and registered in the United Kingdom under company number 06995362. Its registered office is at UNIT 18B, VANSITTART ESTATE, WINDSOR, SL4 1SE, ENGLAND. The recorded nature of business is agents involved in the sale of a variety of goods (SIC 46190). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Harry David Ballin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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