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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Huang, Eric Fong Tsau
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2023-08-22
    OF - Director → CIF 0
  • 2
    Mark, James Jonathan Gaydon
    Born in June 1969
    Individual (18 offsprings)
    Officer
    2014-02-05 ~ 2023-08-22
    OF - Director → CIF 0
  • 3
    Huggins, James Edward
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Outlaw, Mike
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Glyn Mummery
    Individual (852 offsprings)
    Insolvency
    2024-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Huggins, Graham Keith
    Born in July 1940
    Individual (24 offsprings)
    Officer
    2014-01-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 7
    Julie Humphrey
    Individual (1 offspring)
    Insolvency
    2024-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

MADE IN ME LIMITED

Period: 2014-02-14 ~ 2026-04-22
Company number: 08869165 06698849... (more)
Registered names
MADE IN ME LIMITED - Dissolved 06698849... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
168,000 GBP2022-09-30
210,000 GBP2021-09-30
Property, Plant & Equipment
5,538 GBP2022-09-30
9,795 GBP2021-09-30
Debtors
Current
6,286 GBP2022-09-30
24,696 GBP2021-09-30
Cash at bank and in hand
33,545 GBP2022-09-30
32,087 GBP2021-09-30
Net Assets/Liabilities
-152,968 GBP2022-09-30
-143,794 GBP2021-09-30
Equity
Called up share capital
5,915 GBP2022-09-30
5,915 GBP2021-09-30
Share premium
527,571 GBP2022-09-30
527,571 GBP2021-09-30
Retained earnings (accumulated losses)
-686,454 GBP2022-09-30
-677,280 GBP2021-09-30
Equity
-152,968 GBP2022-09-30
-143,794 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Goodwill
420,000 GBP2022-09-30
420,000 GBP2021-09-30
Other
34,437 GBP2022-09-30
34,437 GBP2021-09-30
Intangible Assets - Gross Cost
454,437 GBP2022-09-30
454,437 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
252,000 GBP2022-09-30
210,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
286,437 GBP2022-09-30
244,437 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
42,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
42,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Goodwill
168,000 GBP2022-09-30
210,000 GBP2021-09-30
Other
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Other
33,856 GBP2022-09-30
33,856 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
33,856 GBP2022-09-30
33,856 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,318 GBP2022-09-30
24,061 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,318 GBP2022-09-30
24,061 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,257 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,257 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
5,538 GBP2022-09-30
9,795 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
2,875 GBP2022-09-30
0 GBP2021-09-30
Other Debtors
Current
3,411 GBP2022-09-30
0 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
190,000 GBP2022-09-30
190,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
0 GBP2022-09-30
4,318 GBP2021-09-30
Other Creditors
Current
173,159 GBP2022-09-30
223,151 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
591,524 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
Class 1 ordinary share
5,915 GBP2021-10-01 ~ 2022-09-30
5,915 GBP2020-10-01 ~ 2021-09-30
Related profiles found in government register
  • MADE IN ME LIMITED
    Info
    ADNELPS LIMITED - 2014-02-14
    Registered number 08869165
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 and dissolved on 2026-04-22 (12 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-30
    CIF 0
  • MADE IN ME LIMITED
    S
    Registered number missing
    11 Raven Wharf, Lafone Street, London, SE1 2LR
    CIF 1
  • MADE IN ME LIMITED
    S
    Registered number 08869165
    Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ME BOOKS LIMITED
    07569907
    Unit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ME STUDIOS LIMITED
    - now 06540585
    PATCHING HAVOC LIMITED - 2013-02-05
    Unit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SHOULDERS OF GIANTS LLP
    OC340514
    11 Raven Wharf Lafone Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2009-01-30
    CIF 1 - LLP Member → ME
  • 4
    THE LAND OF ME LIMITED
    - now 06698849
    MADE IN ME LIMITED - 2011-11-23
    Unit 10 1 Luke Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.