Made By Raymo Ltd

Company Name	Made By Raymo Ltd
Directors	Ray Lunn and Elizabeth Lunn
Company Status	Active
Company Number	07052193
Category	Private Limited Company
Incorporation Date	21 October 2009(14 years, 6 months ago)
Previous Name	Melanray Catia Consultancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ray Lunn
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH

Director Name	Mrs Elizabeth Lunn
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2016(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH

Director Name	Mrs Melanie Jayne Lunn
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Hattersley Road West Hyde Cheshire SK14 3LJ

Secretary Name	Mrs Melanie Jayne Lunn
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	222 Hattersley Road West Hyde Cheshire SK14 3LJ

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Ray Lunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£644
Cash	£429
Current Liabilities	£25,307

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Filing History

15 April 2024	Unaudited abridged accounts made up to 31 October 2023 (9 pages)
28 November 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
16 May 2023	Unaudited abridged accounts made up to 31 October 2022 (9 pages)
2 November 2022	Company name changed melanray catia consultancy LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-31 (3 pages)
1 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
12 July 2022	Unaudited abridged accounts made up to 31 October 2021 (10 pages)
29 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 October 2020 (10 pages)
23 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
15 July 2020	Unaudited abridged accounts made up to 31 October 2019 (10 pages)
4 December 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
17 July 2019	Director's details changed for Ms Elizabeth Barry on 17 June 2019 (2 pages)
17 July 2019	Change of details for Ms Elizabeth Barry as a person with significant control on 17 June 2019 (2 pages)
24 May 2019	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
6 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
22 May 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Confirmation statement made on 21 October 2016 with updates (7 pages)
18 January 2017	Confirmation statement made on 21 October 2016 with updates (7 pages)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2016	Director's details changed for Elizabeth Barry on 16 October 2016 (2 pages)
17 October 2016	Director's details changed for Elizabeth Barry on 16 October 2016 (2 pages)
26 July 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page)
10 June 2016	Appointment of Elizabeth Barry as a director on 27 May 2016 (3 pages)
10 June 2016	Appointment of Elizabeth Barry as a director on 27 May 2016 (3 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
3 May 2016	Director's details changed for Mr Ray Lunn on 3 May 2016 (2 pages)
3 May 2016	Director's details changed for Mr Ray Lunn on 3 May 2016 (2 pages)
26 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (3 pages)
26 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (3 pages)
11 August 2015	Termination of appointment of Melanie Jayne Lunn as a director on 27 March 2015 (1 page)
11 August 2015	Termination of appointment of Melanie Jayne Lunn as a secretary on 27 March 2015 (1 page)
11 August 2015	Appointment of Mr Ray Lunn as a director on 27 March 2015 (2 pages)
11 August 2015	Termination of appointment of Melanie Jayne Lunn as a director on 27 March 2015 (1 page)
11 August 2015	Termination of appointment of Melanie Jayne Lunn as a secretary on 27 March 2015 (1 page)
11 August 2015	Appointment of Mr Ray Lunn as a director on 27 March 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
11 April 2014	Secretary's details changed for Mrs Melanie Jayne Ball on 7 February 2014 (1 page)
11 April 2014	Secretary's details changed for Mrs Melanie Jayne Ball on 7 February 2014 (1 page)
11 April 2014	Director's details changed for Mrs Melanie Jayne Ball on 7 February 2014 (2 pages)
11 April 2014	Director's details changed for Mrs Melanie Jayne Ball on 7 February 2014 (2 pages)
11 April 2014	Director's details changed for Mrs Melanie Jayne Ball on 7 February 2014 (2 pages)
11 April 2014	Secretary's details changed for Mrs Melanie Jayne Ball on 7 February 2014 (1 page)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
5 February 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
1 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 2 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
23 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 2.00 (5 pages)
23 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 2.00 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
29 February 2012	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
15 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
16 November 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 16 November 2009 (1 page)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Made By Raymo Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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