PROMAKE LTD
Engineering design activities for industrial process and production
PROMAKE LTD
Engineering design activities for industrial process and production
Contact & Details
Contact
Registered Address
Studio 002, Jackson House Sibson Road Sale M33 7RR England
Full company profile for PROMAKE LTD (12888146), an active life sciences and medical technology company based in Sale, England. Incorporated 18 Sept 2020. Engineering design activities for industrial process and production. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£2.40M
Total Liabilities
£90.02k
Turnover
N/A
Employees
5
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gavin Leggott | Director | South African | South Africa | 8 Jan 2021 | Active |
| Gemma Michelle Lee Bethel | Director | British | England | 2 Dec 2020 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Gavin Leggott
South African
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Professor Jason Laing
South African
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Karan Jyoti Mahadev
Ceased 23 Jan 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Officers | Change to director Professor Jason Laing on 2024-07-12 | |
| 8 Sept 2025 | Address | Default Companies House Service Address Applied Officer | |
| 8 Sept 2025 | Address | Default Companies House Service Address Applied Psc | |
| 30 Jun 2025 | Accounts | Annual accounts made up to 2024-09-30 | |
| 20 Jun 2025 | Officers | Termination of Karan Jyoti Mahadev as director on 2025-06-19 |
Change to director Professor Jason Laing on 2024-07-12
Default Companies House Service Address Applied Officer
Default Companies House Service Address Applied Psc
Annual accounts made up to 2024-09-30
Termination of Karan Jyoti Mahadev as director on 2025-06-19
Recent Activity
Latest Activity
Change to director Professor Jason Laing on 2024-07-12
6 months ago on 7 Oct 2025
Default Companies House Service Address Applied Officer
7 months ago on 8 Sept 2025
Default Companies House Service Address Applied Psc
7 months ago on 8 Sept 2025
Annual accounts made up to 2024-09-30
10 months ago on 30 Jun 2025
Termination of Karan Jyoti Mahadev as director on 2025-06-19
10 months ago on 20 Jun 2025