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MADE TO MEASURE WINDOW SYSTEMS LIMITED
The Old Orchard 2 South Sea Lane, Humberston, Grimsby, England, DN36 4JY
ActiveltdINC 2004SIC 22290
Company Information
Registered AddressThe Old Orchard 2 South Sea Lane, Humberston, Grimsby, England, DN36 4JY
Incorporated13 February 2004
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 22290 — Unknown
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due27 February 2027
Confirmation Last Filed13 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £354,461 | £449,878 | £426,204 | £398,209 | £364,496 | £373,912 | £359,472 | £315,952 | £293,339 | £241,766 |
| Cash | £258,937 | £254,160 | £141,114 | £341,610 | £248,274 | £91,469 | £187,438 | £171,376 | £344,892 | £206,956 |
| Current assets | £354,463 | £427,912 | £433,226 | £439,990 | £442,083 | £407,146 | £406,855 | £387,132 | £372,744 | £336,114 |
| Fixed assets | £56,198 | £75,186 | £38,842 | £20,778 | £24,526 | £32,785 | £42,825 | £20,773 | £25,502 | £8,000 |
| Creditors | £38,323 | £31,728 | £31,285 | £51,622 | £90,510 | £52,863 | £73,653 | £79,656 | £91,829 | £92,677 |
| Employees | 6 | 6 | 6 | 5 | 7 | 7 | 7 | 7 | 7 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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