opendata.bot
Company number
08935527

MAKE ENGINEERING SOLUTIONS LIMITED

Officer · EGAN, James Frederick and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2024.

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
MAKE ENGINEERING SOLUTIONS LIMITED
Company number
08935527
Registered office
2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2014
Status
InLiquidation
Age
12 years
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures
Accounts — next due
31 Mar 2024
Accounts — last made up to
30 Jun 2022
Confirmation statement — next due
08 Mar 2024
Confirmation statement — last
23 Feb 2023

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.

Officers

2 active · 2 resigned

director
Appointed 10/06/2014
Active
director
Appointed 20/03/2018
Active

People with significant control

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

Mr James Frederick Egan
owns 25–50% of shares
Notified 11/07/2016
Mr Kim Hughes
owns 25–50% of shares
Notified 11/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr James Frederick Egan
born 11/1976 · England owns 25–50% of shares Notified 11/07/2016 Controls 3 companies
Mr Kim Hughes
born 11/1956 · England owns 25–50% of shares Notified 11/07/2016

Serving officers

director Appointed 10/06/2014
director Appointed 20/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2018 Director appointed HUGHES, Kim Leslie
04/01/2017 Director resigned HUGHES, Kim Leslie
11/07/2016 Person with significant control added Mr Kim Hughes
11/07/2016 Person with significant control added Mr James Frederick Egan
10/06/2014 Director appointed EGAN, James Frederick
12/03/2014 Director resigned MURPHY, Michael Anthony
12/03/2014 Director appointed MURPHY, Michael Anthony
12/03/2014 Director appointed HUGHES, Kim Leslie

Financial highlights

No figures could be read from the accounts filed on 10 Mar 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAKE ENGINEERING SOLUTIONS 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

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MAKE ENGINEERING SOLUTIONS LIMITED?
According to the official registry, the company number of MAKE ENGINEERING SOLUTIONS LIMITED is 08935527.
Where is MAKE ENGINEERING SOLUTIONS LIMITED registered?
The registered office is 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM.
Who runs MAKE ENGINEERING SOLUTIONS LIMITED?
EGAN, James Frederick is listed among the officers of MAKE ENGINEERING SOLUTIONS LIMITED.
What is the SIC code of MAKE ENGINEERING SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures.
Who controls MAKE ENGINEERING SOLUTIONS LIMITED?
Mr James Frederick Egan is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MAKE ENGINEERING SOLUTIONS LIMITED due?
The next annual accounts are due by 31 March 2024, and the last accounts were made up to 30 June 2022.

About MAKE ENGINEERING SOLUTIONS LIMITED (08935527)

MAKE ENGINEERING SOLUTIONS LIMITED is a private limited company incorporated on 12 March 2014 and registered in the United Kingdom under company number 08935527. Its registered office is at 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT, UNITED KINGDOM. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently inliquidation , with statutory accounts last made up to 30 June 2022. 4 active officers are on record , and the person with significant control is Mr James Frederick Egan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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