Make Positive Limited

Company Name	Make Positive Limited
Directors	Jonathan David Gale and Nils Olin Steinmeyer
Company Status	Active
Company Number	04616795
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 4 months ago)
Previous Name	EXPW Consulting Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan David Gale
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Nils Olin Steinmeyer
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	06 October 2021(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mark Edward Richards
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 days after company formation)
Appointment Duration	18 years, 2 months (resigned 02 March 2021)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	129-131 Metal Box Factory 30, Great Guildford Stre London SE1 0HS

Director Name	Saloni Richards
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	53 Oval Road Croydon Surrey CR0 6BQ

Secretary Name	Saloni Richards
Nationality	British
Status	Resigned
Appointed	19 December 2002(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2005)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	53 Oval Road Croydon Surrey CR0 6BQ

Director Name	Ian Richards
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2006)
Role	Operations Manager
Correspondence Address	7 Borrowdale Avenue Ipswich Suffolk IP4 2TN

Secretary Name	Mark Edward Richards
Nationality	British
Status	Resigned
Appointed	21 June 2005(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 February 2012)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Unit 129-31 Great Guildford Business Square 30 Great Guildford Street London, Gtr London SE1 0HS

Director Name	Natalia Augustin
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Saint Lucian
Status	Resigned
Appointed	02 May 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 2012)
Role	Student
Country of Residence	England
Correspondence Address	Unit 129-31 Great Guildford Business Square 30 Great Guildford Street London, Gtr London SE1 0HS

Director Name	Dr Justin Henry Gaydon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 October 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	28 St. Vincent Road Twickenham Middlesex TW2 7HJ

Director Name	Ms Zoe Sadler
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 129-31 Great Guildford Business Square 30 Great Guildford Street London, Gtr London SE1 0HS

Secretary Name	Mrs Saloni Seth-Watkins
Status	Resigned
Appointed	01 July 2011(8 years, 6 months after company formation)
Appointment Duration	7 years (resigned 27 July 2018)
Role	Company Director
Correspondence Address	129-131 Metal Box Factory 30, Great Guildford Stre London SE1 0HS

Director Name	Mr Mandev Singh Virdee
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 July 2018)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	129-131 Metal Box Factory 30, Great Guildford Stre London SE1 0HS

Director Name	Mr Matthew Alexander Cooksley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(9 years, 2 months after company formation)
Appointment Duration	9 years (resigned 02 March 2021)
Role	Management Consulting
Country of Residence	England
Correspondence Address	129-131 Metal Box Factory 30, Great Guildford Stre London SE1 0HS

Director Name	Mr Timothy John Maunder-Taylor
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2014)
Role	Banker
Country of Residence	England
Correspondence Address	6 Crownfields Sevenoaks Kent TN13 1EE

Director Name	Mr Jonathan Robert Bainbridge
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(11 years, 1 month after company formation)
Appointment Duration	6 months (resigned 24 July 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 129-131 Great Guildford Business Square Unit Great Guildford Street London SE1 0HS

Director Name	Dr Jonathan David Pell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 129-131 Great Guildford Business Square Unit Great Guildford Street London SE1 0HS

Director Name	Mr James Scott Offer
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(12 years after company formation)
Appointment Duration	6 years, 2 months (resigned 02 March 2021)
Role	Security Controller
Country of Residence	England
Correspondence Address	129-131 Metal Box Factory 30, Great Guildford Stre London SE1 0HS

Director Name	Mr Richard James Williams
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	129-131 Metal Box Factory 30, Great Guildford Stre London SE1 0HS

Director Name	Mrs Saloni Seth-Watkins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 August 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	129-131 Metal Box Factory 30, Great Guildford Stre London SE1 0HS

Director Name	Mr John Kerr
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	129-131 Metal Box Factory 30, Great Guildford Stre London SE1 0HS

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	02 March 2021(18 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Contact

Website	makepositive.com
Telephone	020 79604197
Telephone region	London

Location

Registered Address	12th Floor, Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

39.4k at £0.01	Expw Employee Benefit Trust 6.42% Ordinary
20k at £0.01	Rodney A. Offer 3.26% Ordinary
18.5k at £0.01	Charles Brooke 3.01% Ordinary
15.5k at £0.01	Garry Cooksley 2.53% Ordinary
12.5k at £0.01	Timothy Maunder-taylor 2.04% Ordinary
103.9k at £0.01	Matthew Alexander Cooksley 16.94% Ordinary
100k at £0.01	Saloni Seth 16.29% Ordinary
93.8k at £0.01	Mark Richards 15.28% Ordinary
90k at £0.01	James Scott Offer 14.67% Ordinary
74.6k at £0.01	Mandev Singh Virdee 12.15% Ordinary
10k at £0.01	David Brundish 1.63% Ordinary
10k at £0.01	James Matthew Chadwick Darch 1.63% Ordinary
7.5k at £0.01	Richard James Williams 1.22% Ordinary
7.5k at £0.01	Rupert Barclay 1.22% Ordinary
4.5k at £0.01	Cairneagle Nominees LTD 0.74% Ordinary Non Voting
3k at £0.01	Timothy Spencer Smart 0.49% Ordinary
2k at £0.01	Jonathan Bruce Cornwell 0.33% Ordinary
500 at £0.01	Jonathan Pell 0.08% Ordinary
520 at £0.01	Paul Suter 0.08% Ordinary Non Voting

Financials

Year	2014
Net Worth	£1,015,060
Cash	£294,508
Current Liabilities	£1,136,728

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

2 July 2020	Delivered on: 14 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 September 2016	Delivered on: 19 September 2016 Persons entitled: Industrial Lending 1 Classification: A registered charge Particulars: L/H of unit 129-131 great guildford business square great guildford street london. Outstanding
20 April 2016	Delivered on: 25 April 2016 Persons entitled: Security Trustee Services Limited (Company No. 08492303) Classification: A registered charge Particulars: None. Outstanding
28 August 2007	Delivered on: 11 September 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 May 2007	Delivered on: 10 May 2007 Satisfied on: 10 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

15 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 7,131.46 (4 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (7 pages)
13 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 7,130.36 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Registered office address changed from Unit 129-131 Great Guildford Business Square Unit 129-131, Great Guildford Business Square Great Guildford Street London SE1 0HS to 129-131 Metal Box Factory 30, Great Guildford Street London SE1 0HS on 7 December 2016 (1 page)
20 October 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 7,128.66 (4 pages)
19 September 2016	Registration of charge 046167950004, created on 16 September 2016 (27 pages)
25 April 2016	Registration of charge 046167950003, created on 20 April 2016 (45 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 6,757.58 (9 pages)
17 February 2016	Appointment of Mrs Saloni Seth-Watkins as a director on 3 February 2016 (2 pages)
28 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 22/12/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 January 2016	Change of share class name or designation (2 pages)
28 January 2016	Particulars of variation of rights attached to shares (2 pages)
13 January 2016	Statement of capital following an allotment of shares on 22 December 2015 GBP 6,757.58 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Termination of appointment of Jonathan David Pell as a director on 30 November 2015 (1 page)
10 November 2015	Satisfaction of charge 1 in full (1 page)
21 October 2015	Appointment of Mr Richard James Williams as a director on 9 October 2015 (2 pages)
21 October 2015	Appointment of Mr Richard James Williams as a director on 9 October 2015 (2 pages)
12 March 2015	Appointment of Mr James Scott Offer as a director on 18 December 2014 (2 pages)
12 March 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 6,137.05 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 July 2014	Termination of appointment of Jonathan Robert Bainbridge as a director on 24 July 2014 (1 page)
10 February 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 6,137.05 (5 pages)
28 January 2014	Appointment of Mr Jonathan Robert Bainbridge as a director (2 pages)
27 January 2014	Termination of appointment of Timothy Maunder-Taylor as a director (1 page)
27 January 2014	Appointment of Dr Jonathan David Pell as a director (2 pages)
22 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders (8 pages)
21 January 2014	Statement of capital following an allotment of shares on 22 October 2013 GBP 6,132.05 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 August 2013	Registered office address changed from Unit 129-31 Great Guildford Business Square 30 Great Guildford Street, London, Gtr London SE1 0HS on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from 30 Unit 129-131, Great Guildford Business Square 30 Great Guildford Street London SE1 0HS England on 12 August 2013 (1 page)
5 August 2013	Statement of capital following an allotment of shares on 29 August 2012 GBP 5,647.05 (4 pages)
18 January 2013	Statement of capital following an allotment of shares on 29 August 2012 GBP 5,647.05 (4 pages)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (9 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Termination of appointment of Mark Richards as a secretary (1 page)
21 December 2012	Appointment of Mr Timothy John Maunder-Taylor as a director (2 pages)
9 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 5,522.05 (4 pages)
9 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 5,522.05 (4 pages)
8 May 2012	Appointment of Mr Mandev Singh Virdee as a director (2 pages)
8 May 2012	Termination of appointment of Natalia Augustin as a director (1 page)
8 May 2012	Appointment of Mr Matthew Alexander Cooksley as a director (2 pages)
17 April 2012	Amended accounts made up to 31 March 2010 (6 pages)
16 March 2012	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,773.05 (4 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
12 January 2012	Resolutions RES13 ‐ Increase capital form Â£400,000 to Â£420,000 by creation of 20,000 ordinary shares 17/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
4 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Zoe Sadler as a director (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Second filing of AR01 previously delivered to Companies House made up to 13 December 2010 (17 pages)
13 July 2011	Appointment of Mrs Saloni Seth-Watkins as a secretary (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders ANNOTATION A 2ND filed AR01 was registered on 25/11/11 (6 pages)
20 December 2010	Director's details changed for Natalia Augustin on 1 October 2010 (2 pages)
20 December 2010	Secretary's details changed for Mark Edward Richards on 1 October 2010 (1 page)
20 December 2010	Director's details changed for Natalia Augustin on 1 October 2010 (2 pages)
20 December 2010	Director's details changed for Mark Edward Richards on 1 October 2010 (2 pages)
20 December 2010	Director's details changed for Mark Edward Richards on 1 October 2010 (2 pages)
20 December 2010	Secretary's details changed for Mark Edward Richards on 1 October 2010 (1 page)
3 November 2010	Appointment of Ms Zoe Sadler as a director (2 pages)
23 July 2010	Statement of capital following an allotment of shares on 19 July 2010 GBP 2,030.36 (4 pages)
28 June 2010	Change of name notice (2 pages)
28 June 2010	Company name changed expw consulting LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-15 (2 pages)
6 January 2010	Director's details changed for Mark Edward Richards on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mark Edward Richards on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Natalia Augustin on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Natalia Augustin on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 November 2009	Termination of appointment of Justin Gaydon as a director (2 pages)
9 January 2009	Return made up to 13/12/08; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 July 2008	Appointment terminated director saloni richards (1 page)
28 February 2008	Director appointed dr justin gaydon (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 January 2008	Return made up to 13/12/07; full list of members (3 pages)
11 September 2007	Particulars of mortgage/charge (5 pages)
21 June 2007	Registered office changed on 21/06/07 from: enterprise house, 17-21 george street, croydon, surrey CR0 1LA (1 page)
10 May 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	New director appointed (1 page)
14 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 March 2007	Return made up to 13/12/06; full list of members (2 pages)
17 July 2006	Director resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 December 2005	New secretary appointed (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 13/12/05; full list of members (3 pages)
1 April 2005	Return made up to 13/12/04; full list of members (9 pages)
3 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
3 March 2005	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
3 March 2005	S-div 02/11/04 (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 March 2005	Conve 02/11/04 (1 page)
3 March 2005	Nc inc already adjusted 06/11/04 (1 page)
1 March 2005	Ad 01/11/04-07/11/04 Â£ si [email protected]=180 Â£ ic 200/380 (2 pages)
1 March 2005	Particulars of contract relating to shares (3 pages)
1 March 2005	Â£ ic 400/200 05/11/04 Â£ sr 200@1=200 (1 page)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
28 January 2005	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
21 May 2004	New director appointed (2 pages)
1 April 2004	Registered office changed on 01/04/04 from: 41 exeter road, croydon, surrey CR0 6EH (1 page)
1 April 2004	Director's particulars changed (1 page)
21 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2003	Ad 03/01/03--------- Â£ si 399@1=399 Â£ ic 1/400 (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: 41 exeter road, croydon, surrey CR0 6EH (1 page)
21 January 2003	New director appointed (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	Secretary resigned (1 page)
13 December 2002	Incorporation (12 pages)

Make Positive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London