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MR AND MRS MAKING IT HAPPEN LTD
36a Station Road, New Milton, Hampshire, England, BH25 6JX
ActiveltdINC 2020SIC 02100
Company Information
Registered Address36a Station Road, New Milton, Hampshire, England, BH25 6JX
Incorporated18 November 2020
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due21 January 2027
Confirmation Last Filed7 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
| Current assets | £4,953 | £969 | £2,006 | — |
| Fixed assets | £4,987 | £5,220 | £5,608 | — |
| Creditors | £7,913 | £3,056 | £9,208 | — |
| Employees | 2 | 2 | 2 | — |
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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Previous Names
- CONSUMER ELECTRONICS RESELLERS LTD 18 November 2020 to 2 November 2021
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