General information

Name:

Made Fine & Co Ltd

Office Address:

Unit 40 Vale Business Park Llandow CF71 7PF Cowbridge

Number: 10724014

Incorporation date: 2017-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Made Fine & Co Limited can be contacted at Cowbridge at Unit 40 Vale Business Park. Anyone can find this business by its area code - CF71 7PF. Made Fine &'s founding dates back to 2017. This firm is registered under the number 10724014 and company's status at the time is active. This company's SIC and NACE codes are 47990, that means Other retail sale not in stores, stalls or markets. 2022-03-31 is the last time account status updates were reported.

Anthony K., Richard H. and Kevin W. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since April 2017.

Executives who control this firm include: Kevin W.. Richard H.. Anthony K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony K.

Role: Director

Appointed: 13 April 2017

Latest update: 13 February 2024

Richard H.

Role: Director

Appointed: 13 April 2017

Latest update: 13 February 2024

Kevin W.

Role: Director

Appointed: 13 April 2017

Latest update: 13 February 2024

People with significant control

Kevin W.
Notified on 19 August 2021
Nature of control:
right to manage directors
Richard H.
Notified on 15 August 2019
Nature of control:
right to manage directors
Anthony K.
Notified on 15 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Wilcare Holdings Limited
Address: Unit 40 Vale Business Park, Llandow, Cowbridge, The Vale Of Glamorgan, CF71 7PF, Wales
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House Cardiff
Registration number 5879976
Notified on 13 April 2017
Ceased on 15 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-09 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
7
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