opendata.bot
Company number
09656370

MAKE CONSULTING LIMITED

Officer · EDWARDS, Jarrad Michael and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, 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 CONSULTING LIMITED
Company number
09656370
Registered office
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND · 665 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 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.

Officers

5 active · 3 resigned

director
Appointed 01/02/2023
Active
director
Appointed 10/11/2015
Active
director
Appointed 01/08/2019
Active
director
Appointed 01/04/2019
Active
director
Appointed 01/04/2023
Active

People with significant control

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

Mr Craig Golud
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stephen Redgate
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

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 Craig Golud
born 10/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Stephen Redgate
born 07/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 01/02/2023
director Appointed 10/11/2015
director Appointed 01/08/2019
director Appointed 01/04/2019
director Appointed 01/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2023 Director resigned RAWSON, James Alexander
01/04/2023 Director appointed RAWSON, Helen Elizabeth
01/02/2023 Director appointed EDWARDS, Jarrad Michael
01/08/2019 Director appointed GOULD, Eleanor Jayne
10/07/2019 Director resigned REDGATE, Steven James
01/04/2019 Director appointed HODGE, Martin
07/08/2017 Director appointed RAWSON, James Alexander
06/04/2016 Person with significant control added Mr Stephen Redgate
06/04/2016 Person with significant control added Mr Craig Golud
10/11/2015 Director appointed GOULD, Craig
21/07/2015 Director resigned REDGATE, Steven James
21/07/2015 Director appointed REDGATE, Steven James
25/06/2015 Director appointed REDGATE, Steven James

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 621
▲ 25.8%
494
Net assets 254
▼ 28.2%
354
Employees (avg) 28
▼ 9.7%
31

Documents for MAKE CONSULTING 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

CS01 — confirmation-statement-with-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers

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 CONSULTING LIMITED?
According to the official registry, the company number of MAKE CONSULTING LIMITED is 09656370.
Where is MAKE CONSULTING LIMITED registered?
The registered office is CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND.
Who runs MAKE CONSULTING LIMITED?
EDWARDS, Jarrad Michael is listed among the officers of MAKE CONSULTING LIMITED.
What is the SIC code of MAKE CONSULTING LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls MAKE CONSULTING LIMITED?
Mr Craig Golud 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 MAKE CONSULTING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MAKE CONSULTING LIMITED (09656370)

MAKE CONSULTING LIMITED is a private limited company incorporated on 25 June 2015 and registered in the United Kingdom under company number 09656370. Its registered office is at CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DE21 6BF, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Craig Golud. 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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