Making Science Sweeft International Limited

Company Name	Making Science Sweeft International Limited
Directors	Jose Antonio Martinez Aguilar and Matthew Hudson
Company Status	Active
Company Number	04053391
Category	Private Limited Company
Incorporation Date	10 August 2000(23 years, 8 months ago)
Previous Names	McEntric Limited and Making Science International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jose Antonio Martinez Aguilar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	12 April 2018(17 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Spain
Correspondence Address	Lopez De Hoyos 135 3rd Floor Madrid 28002

Director Name	Mr Matthew Hudson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2023(22 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	210 High Holborn London WC1V 7EP

Secretary Name	HCO Global Limited (Corporation)
Status	Current
Appointed	09 May 2023(22 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Director Name	Ademola Adebayo Eleso
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British/Nigerian
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	C/Camino Nuevo 68 La Moraleja Madrid 28109

Director Name	Kevin Stephen Daly
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Fernando Lazaro Carreter 23, Puerta 49 Aravaca Madrid 28023

Secretary Name	Ademola Adebayo Eleso
Nationality	British/Nigerian
Status	Resigned
Appointed	10 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	C/Camino Nuevo 68 La Moraleja Madrid 28109

Secretary Name	Mr Jeffrey Martin Kinn
Nationality	British
Status	Resigned
Appointed	11 August 2000(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Alex Esclamado
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2000(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	Calle Mecanico Rada 6 Madrid 28035 Foreign

Director Name	Jose Antonio Martinez Aguilar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 August 2000(1 week, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	C/Terr 22 A Chalet 39 Villaviciosa De Odon 28670 Spain

Director Name	Mr Nicolas Papadopoulos
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2000(1 week, 6 days after company formation)
Appointment Duration	17 years, 7 months (resigned 10 April 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	48 York Mansions Prince Of Wales Drive London SW11 4BP

Director Name	Christopher David Andrew Fitzsimmons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2004)
Role	Investment Manager
Correspondence Address	28 Frogge Street Ickleton Saffron Walden CB10 1SH

Secretary Name	Matthew Donald Jeremy Hudson
Nationality	British
Status	Resigned
Appointed	21 January 2003(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2004)
Role	Company Director
Correspondence Address	14a South Hill Park Gardens London NW3 2TG

Secretary Name	Christopher David Andrew Fitzsimmons
Nationality	British
Status	Resigned
Appointed	21 April 2004(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	28 Frogge Street Ickleton Saffron Walden CB10 1SH

Director Name	Geoffrey William Girdler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(3 years, 10 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2586 Chipping Court Villa Rica Ga 30180 United States

Director Name	Mr Andrew Jason Fearon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooms Langley Lower Green Saffron Walden Essex CB11 4SB

Director Name	Mr Patrick John Kealy
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish American
Status	Resigned
Appointed	25 March 2011(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	35 Catherine Place London SW1E 6DY

Director Name	Mr Matthew Donald Jeremy Hudson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 10 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	Ms Oksana Gonchar
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2020(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Frederick's Place London EC2R 8AE

Secretary Name	TGC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(6 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 May 2023)
Correspondence Address	8 Old Jewry London EC2R 8DN

Director Name	HCO Global Limited (Corporation)
Status	Resigned
Appointed	22 May 2023(22 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 June 2023)
Correspondence Address	Devonshire House Devonshire Street London W1W 5DR

Location

Registered Address	210 High Holborn London WC1V 7EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12m at $0.0001	Molton Goodies LTD 7.98% Ordinary B
1.1m at $0.001	Seagull Investments Sa 7.63% Ordinary A
1.1m at $0.001	Zola Inc. 7.63% Ordinary A
1.1m at $0.001	E-vestment Capital Cayman 7.54% Ordinary A
-	OTHER 7.38% -
9.9m at $0.0001	Mathew Donald Jeremy Hudson 6.60% Ordinary B
7.2m at $0.0001	Kudzu International LTD 4.78% Ordinary
615.7k at $0.001	E-vestment Ventures 4.10% Ordinary A
4.7m at $0.001	Tower Gate Capital LTD 31.04% Ordinary A
5.5m at $0.0001	Glade Springs 3.65% Ordinary B
4.5m at $0.0001	Stuyvie Comfort 2.98% Ordinary B
4m at $0.0001	Bastiat Internet Ventures Sl 2.68% Ordinary
2.2m at $0.0001	Tower Gate Capital PLC 1.49% Ordinary B
1.7m at $0.0001	Alex Esclamado 1.14% Ordinary
1.6m at $0.0001	E-vestment Ventures 1.09% Ordinary B
861.1k at $0.0001	Tower Gate Capital PLC 0.57% Ordinary
787.6k at $0.0001	Dem Elesso 0.52% Ordinary
651.9k at $0.0001	E-vestment Ventures 0.43% Ordinary
514.8k at $0.0001	Kudzu International LTD 0.34% Ordinary B
336.1k at $0.0001	Investment Management Group 0.22% Ordinary B
266.7k at $0.0001	Bastiat Internet Ventures Sl 0.18% Ordinary B

Financials

Year	2014
Net Worth	£3,128,592
Cash	£2,212
Current Liabilities	£40,334

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

2 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 August 2017	Notification of Kevin Stephen Daly as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with updates (5 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 USD 15,108.0865 (10 pages)
30 June 2016	Director's details changed for Kevin Stephen Daly on 24 June 2016 (2 pages)
30 June 2016	Director's details changed for Kevin Stephen Daly on 24 June 2016 (2 pages)
29 October 2015	Statement of capital following an allotment of shares on 22 September 2015 USD 15,108.0865 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 USD 15,033.0865 (10 pages)
29 July 2015	Director's details changed for Mr Matthew Donald Jeremy Hudson on 8 June 2015 (2 pages)
29 July 2015	Director's details changed for Mr Matthew Donald Jeremy Hudson on 8 June 2015 (2 pages)
15 July 2015	Secretary's details changed for Tgc Corporate Services Ltd on 8 June 2015 (1 page)
15 July 2015	Secretary's details changed for Tgc Corporate Services Ltd on 8 June 2015 (1 page)
16 June 2015	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 16 June 2015 (1 page)
28 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 USD 15,033.0865 (10 pages)
8 April 2014	Director's details changed for Mr Matthew Donald Jeremy Hudson on 1 March 2014 (2 pages)
8 April 2014	Director's details changed for Mr Matthew Donald Jeremy Hudson on 1 March 2014 (2 pages)
10 March 2014	Secretary's details changed for Tgc Corporate Services Ltd on 28 February 2014 (1 page)
5 March 2014	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ United Kingdom on 5 March 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 USD 15,033.0865 (10 pages)
14 August 2013	Secretary's details changed for Tgc Corporate Services Ltd on 12 April 2013 (2 pages)
17 April 2013	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 April 2013 (1 page)
12 February 2013	Appointment of Mr Matthew Donald Jeremy Hudson as a director (2 pages)
8 February 2013	Termination of appointment of Patrick Kealy as a director (1 page)
7 November 2012	Annual return made up to 10 August 2012 with a full list of shareholders (10 pages)
6 November 2012	Director's details changed for Patrick J Kealy on 19 December 2011 (2 pages)
6 November 2012	Secretary's details changed for Tgc Corporate Services Ltd on 19 December 2011 (2 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 December 2011	Registered office address changed from Dudley House 169 Piccadilly London W1J 9EH on 21 December 2011 (1 page)
3 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (10 pages)
25 March 2011	Appointment of Patrick J Kealy as a director (2 pages)
4 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (9 pages)
1 October 2010	Secretary's details changed for Tgc Corporate Services Ltd on 15 December 2009 (2 pages)
30 September 2010	Director's details changed for Mr Nicolas Papadopoulos on 10 August 2010 (2 pages)
30 September 2010	Director's details changed for Kevin Stephen Daly on 10 August 2010 (2 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 January 2010	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2010 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
16 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (5 pages)
18 December 2008	Return made up to 10/08/08; full list of members (5 pages)
18 December 2008	Secretary's change of particulars / tgc corporate services LTD / 21/11/2007 (1 page)
17 December 2008	Return made up to 10/08/07; full list of members (5 pages)
8 December 2008	Capitals not rolled up (2 pages)
29 October 2008	Ad 11/10/08\usd si [email protected]=2742.0899\usd ic 12286/15028.0899\ (7 pages)
29 October 2008	Particulars of contract relating to shares (4 pages)
21 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Conversion of loan notes 11/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
23 July 2007	Registered office changed on 23/07/07 from: tower gate suite new broad street house 35 new broad street london EC2M 1NH (1 page)
10 July 2007	Accounts for a small company made up to 31 December 2005 (9 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
3 January 2007	Amended full accounts made up to 31 December 2001 (14 pages)
3 January 2007	Amended full accounts made up to 31 December 2003 (14 pages)
3 January 2007	Amended full accounts made up to 31 December 2002 (14 pages)
10 November 2006	Director resigned (1 page)
12 September 2006	Full accounts made up to 31 December 2004 (15 pages)
5 September 2006	Director's particulars changed (1 page)
18 August 2006	Return made up to 10/08/06; no change of members (7 pages)
23 June 2006	Director's particulars changed (1 page)
18 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
27 February 2006	Registered office changed on 27/02/06 from: mcentric LIMITED c/o tower gate PLC 1 international house st katharines way tower hill london E1W 1UN (1 page)
29 December 2005	Return made up to 10/08/05; full list of members (10 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 June 2005	Ad 07/02/05--------- us$ si [email protected]=972 us$ ic 11444/12416 (4 pages)
29 June 2005	Nc inc already adjusted 07/02/05 (1 page)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
6 December 2004	Return made up to 10/08/04; full list of members (9 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: first floor international house 1 saint katharines way london E1W 1UN (1 page)
19 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
24 May 2004	Nc inc already adjusted 26/09/03 (2 pages)
15 December 2003	Return made up to 10/08/03; full list of members; amend (7 pages)
9 December 2003	Nc inc already adjusted 26/09/03 (1 page)
8 December 2003	Return made up to 10/08/03; full list of members (9 pages)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2003	Ad 26/09/03--------- us$ si [email protected]=310 us$ ic 11431/11741 (3 pages)
3 September 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
3 September 2003	Total exemption small company accounts made up to 31 December 2001 (2 pages)
4 March 2003	Nc inc already adjusted 08/01/03 (1 page)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
20 January 2003	Ad 08/01/02--------- us$ si [email protected] (2 pages)
23 December 2002	Registered office changed on 23/12/02 from: 1 marble quay london E1W 1UH (1 page)
7 December 2002	Return made up to 10/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
22 May 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 April 2002	Return made up to 10/08/01; full list of members (9 pages)
30 April 2002	Compulsory strike-off action has been discontinued (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
25 October 2001	Ad 23/08/01--------- us$ si [email protected]=7333 us$ ic 3978/11311 (2 pages)
25 October 2001	Us$ nc 11678/19178 23/08/01 (2 pages)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 March 2001	Ad 23/08/00-18/10/00 us$ si [email protected]= 1557 us$ si [email protected]=2420 us$ ic 1/3978 (4 pages)
12 March 2001	Statement of affairs (11 pages)
23 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
13 September 2000	New director appointed (2 pages)
6 September 2000	Us$ nc 1000/4178 23/08/00 (1 page)
6 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (21 pages)
30 August 2000	Registered office changed on 30/08/00 from: lacon house theobalds road london WC1X 8RW (1 page)
30 August 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	S-div 23/08/00 (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
15 August 2000	New secretary appointed (3 pages)
15 August 2000	Secretary resigned (1 page)
10 August 2000	Incorporation (24 pages)

Making Science Sweeft International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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