CompanyTrack
M

MADE REAL ESTATE LTD

Active Solihull

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate
M

MADE REAL ESTATE LTD

Development of building projects

Founded 14 Apr 2023 Active Solihull, England 0 employees
Development of building projectsBuying and selling of own real estate
Accounts Submitted 6 Dec 2024
Confirmation Statement Submitted 12 May 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

First Floor Dominion Court, 43 Station Road Station Road Solihull B91 3RT England

Credit Report

Discover MADE REAL ESTATE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Clemente Maria Apollonj GhettiDirectorItalianEngland2714 Apr 2023Active
Naveed AhmedDirectorBritishEngland5326 Apr 2023Active
Zain AhmedDirectorBritishEngland2526 Apr 2023Active

Shareholders

Shareholders (2)

Made Property Group Limited
50.0%
5028 Apr 2023
Cmag International Limited
50.0%
5028 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cmag International Limited

Unknown

Active
Notified 14 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Made Property Group Limited

United Kingdom

Active
Notified 26 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

MADE PROPERTY GROUP LTD united kingdom
MADE REAL ESTATE LTD Current Company
MRE SPV 1 LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2025Confirmation StatementConfirmation statement made on 2025-04-28 with no updatesView(3 pages)
6 Dec 2024AccountsAnnual accounts made up to 2024-04-30View(2 pages)
20 Sept 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 May 2024Confirmation StatementConfirmation statement made on 2024-04-28 with no updatesView(3 pages)
8 Nov 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

20 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

10 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-28 with no updates

8 Nov 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-28 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 6 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Sept 2024

Confirmation statement made on 2024-04-28 with no updates

1 years ago on 10 May 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 8 Nov 2023