Made Tech Group Plc

12204805

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORA, LONDON, E1 6BX

Incorporated 13/09/2019

Compliance

Last accounts

31/05/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rory Macdonald

director · Since 13/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Fieldfisher Secretaries Limited

secretary · Since 03/09/2021

BRITISH

Also on 289 other boards

Ms Joanne Carolyn Lake

director · Since 27/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Stephen Clyde Lake

director · Since 27/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr Richard Mark William Swinyard

director · Since 02/03/2026

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Rory Macdonald

25–50% shares

British · United Kingdom · Age 42

Fora, 35-41 Folgate Street, London, E1 6BX

Notified 13/09/2019

Former PSCs

Mr Chris Blackburn

Ceased 30/09/2021