ltds.uk / companies / 11002129
MADE IN POLAND LTD
18 Walmesley Road, Leigh, England, WN7 1YL
ActiveltdINC 2017SIC 27110
Company Information
Registered Address18 Walmesley Road, Leigh, England, WN7 1YL
Incorporated9 October 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due22 October 2026
Confirmation Last Filed8 October 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-288 | £-288 | £-288 | £257 | £52 | £34 | £7,221 | £4,475 |
| Cash | — | £27 | £27 | £1,927 | £1,927 | £2,249 | £2,176 | £3,497 |
| Current assets | — | £3,928 | £3,928 | £3,545 | £3,573 | £2,475 | £9,736 | £6,413 |
| Fixed assets | — | — | — | £85 | £85 | £169 | £134 | £267 |
| Creditors | £288 | £4,216 | £4,216 | £413 | £1,459 | £644 | £2,649 | £2,205 |
| Employees | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 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
- MIKOLAJ STEZYCKI TRANSPORT LIMITED 9 October 2017 to 16 October 2017
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