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Made To Engage Limited (No: NI611246)

Address: EAGLE STAR HOUSE, 5-7 UPPER QUEEN STREET, BELFAST, BT1 6FB, NORTHERN IRELAND

Status: Active

Incorporated: 17-Feb-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 62012 - Business and domestic software development

Current Director: DANIEL MICHAEL JOHN BERRY ( DOB: Dec-1977   From: Feb-2022  )

Current Director: ALI-ASGAR MUSTAFA SAIGAR ( DOB: Nov-1982   From: Feb-2022  )

Resigned Director: STEVEN CASSIN ( DOB: Mar-1979   From: Mar-2014   To: Feb-2022  )

Resigned Director: STEPHEN MARK LEATHEM ( DOB: May-1975   From: Nov-2016   To: Oct-2019  )

Resigned Director: NOEL CHRISTOPHER SAVAGE (   From: Feb-2012   To: Apr-2014  )

Resigned Secretary: LAURA DAVEY (   From: Apr-2012   To: Apr-2014  )

Resigned Secretary: DAVID THOMAS MCKEOWN (   From: Mar-2016   To: Feb-2022  )

Persons of Significant Control:

Made To Engage Group Ltd, 83-91 Adelaide Street, Belfast, BT2 8FE, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-10, Ceased: 2022-10-11)

Mr Stephen Mark Leathem, Ground Floor, Flax House Adelaide Street, Belfast, BT2 8FE, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-11-25, Ceased: 2019-10-10)

Mr Steven Cassin, Ground Floor, Flax House Adelaide Street, Belfast, BT2 8FE, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-02-01)

Company Accounts Summary (£)   

Item 2016 2017 2018 2019 2022 2023 Chart
Fixed assets / Property, plant and equipment 24,273 30,734 97,520 94,928 9,356 24273.0,30734.0,97520.0,94928.0,9356.0,0.0
Current assets / Total inventories 16,285 14,175 29,680 79,733 16285.0,14175.0,29680.0,79733.0,0.0,0.0
Current assets / Debtors 375,127 610,227 848,075 958,531 2,295,200 1 375127.0,610227.0,848075.0,958531.0,2295200.0,1.0
Current assets / Debtors / Trade debtors / trade receivables 344,843 578,079 841,959 344843.0,578079.0,0.0,0.0,841959.0,0.0
Current assets / Cash at bank and on hand 140,578 226,068 328,148 580,544 745,445 140578.0,226068.0,328148.0,580544.0,745445.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 4,855 6,147 18,529 18,036 4855.0,6147.0,18529.0,18036.0,0.0,0.0
History Chart

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