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.

Parent entities and officers
Active 2
  • 1
    Ahmed, Zain
    Company Director born in January 2001
    Individual (17 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Mr Zain Ahmed
    Born in January 2001
    Individual (17 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ahmed, Naveed
    Company Director born in January 1973
    Individual (149 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Mr Naveed Ahmed
    Born in January 1973
    Individual (149 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Younis, Sofia
    Company Director born in June 1975
    Individual (13 offsprings)
    Officer
    2022-12-13 ~ 2024-08-04
    OF - Director → CIF 0
    Mr Sofia Younis
    Born in June 1975
    Individual (13 offsprings)
    Person with significant control
    2022-12-13 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MADE PROPERTY GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
144,782 GBP2024-04-27
Current Assets
3,769 GBP2024-04-27
Creditors
Amounts falling due within one year
-4,718 GBP2024-04-27
Net Current Assets/Liabilities
-949 GBP2024-04-27
Total Assets Less Current Liabilities
143,833 GBP2024-04-27
Creditors
Amounts falling due after one year
-147,377 GBP2024-04-27
Net Assets/Liabilities
-3,544 GBP2024-04-27
Equity
-3,544 GBP2024-04-27
Average Number of Employees
02022-12-13 ~ 2024-04-27
Related profiles found in government register
  • MADE PROPERTY GROUP LTD
    Info
    Registered number 14539869
    Dominion Court, 43 Station Road, Solihull B91 3RT
    Private Limited Company incorporated on 2022-12-13 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • MADE PROPERTY GROUP LTD
    S
    Registered number missing
    Dominion Court 43, Station Road, Solihull, England, B91 3RT
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • MADE PROPERTY GROUP LTD
    S
    Registered number 14539869
    43 Dominion Court, Station Road, Solihull, West Midlands, United Kingdom, B91 3RT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    31 Homer Road, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    APOLLONJ-GHETTI & CO. ACQUISITIONS LIMITED - 2023-04-25
    First Floor, Dominion Court, 43 Station Road, Station Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,711 GBP2023-08-31
    Person with significant control
    2023-04-26 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    First Floor Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    -97,674 GBP2023-06-30
    Person with significant control
    2024-04-12 ~ now
    CIF 2 - Has significant influence or control → OE
  • 6
    First Floor Dominion Court, 43 Station Road, Station Road, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Dominion Court, 43 Station Road, Solihull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-02-14 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    First Floor Dominion Court, 43 Station Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2023-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.