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M

MADE TO ENGAGE LIMITED

Dissolved Belfast

Business and domestic software development

Website
Business and domestic software development
M

MADE TO ENGAGE LIMITED

Business and domestic software development

Founded 17 Feb 2012 Dissolved Belfast, Northern Ireland madetoengage.com
Business and domestic software development
Accounts Submitted 27 Mar 2024
Confirmation Statement Submitted 20 Sept 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Eagle Star House 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland

Office (London)

The China Works, 410 Black Prince Rd, London SE1 7SJ

Telephone

00442890183135

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £1.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 201250£1.50m£30k

Officers

Officers

2 active 6 resigned
Status
Ali-asgar Mustafa SaigarDirectorBritishEngland431 Feb 2022Active
Daniel Michael John BerryDirectorBritishWales481 Feb 2022Active

Shareholders

Shareholders (3)

Unrvld Ltd
100.0%
120 Sept 2023
Unrvld Holdings Limited
0.0%
020 Sept 2023
Made To Engage Group Limited
0.0%
020 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Unrvld Ltd

United Kingdom

Active
Notified 11 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Stephen Mark Leathem

Ceased 10 Oct 2019

Ceased

Steven Cassin

Ceased 1 Feb 2022

Ceased

Made To Engage Group Ltd

Ceased 11 Oct 2022

Ceased

Unrvld Holdings Limited

Ceased 11 Oct 2022

Ceased
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Group Structure

Group Structure

UNRVLD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
UNRVLD HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
MADE TO ENGAGE LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2024GazetteGazette Dissolved VoluntaryView(1 page)
6 Aug 2024GazetteGazette Notice VoluntaryView(1 page)
31 Jul 2024MortgageMortgage Satisfy Charge FullView(1 page)
29 Jul 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
27 Mar 2024AccountsAnnual accounts made up to 2023-03-31View(7 pages)
22 Oct 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
6 Aug 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
31 Jul 2024 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
29 Jul 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
27 Mar 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 22 Oct 2024

Gazette Notice Voluntary

1 years ago on 6 Aug 2024

Mortgage Satisfy Charge Full

1 years ago on 31 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 29 Jul 2024

Annual accounts made up to 2023-03-31

1 years ago on 27 Mar 2024