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MADE.COM DESIGN LTD

Private limited company (Ltd.) Intermediate

in

Registration No.
07101408
Incorporation Date
2009-12-10
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.made.com/
Source: Companies House

MADE.COM DESIGN LTD is a Private limited company (Ltd.) registered in United Kingdom under 07101408, and its current status with Companies House is intermediate. The company was incorporated on 10 December 2009 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for MADE.COM DESIGN LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for MADE.COM DESIGN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MADE.COM GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MADE.COM GROUP PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

No current officer appointment is recorded for MADE.COM DESIGN LTD in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MADE.COM DESIGN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NT
Nicola Thompson RESIGNED

Appointed
2021-08-31
Resigned
2023-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Adrian Evans RESIGNED

Appointed
2021-08-31
Resigned
2022-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lewis RESIGNED

Appointed
2022-06-27
Resigned
2023-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Laura Tyler RESIGNED

Appointed
2022-06-27
Resigned
2022-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Laura Tyler RESIGNED

Appointed
2022-06-27
Resigned
2023-01-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MADE.COM DESIGN LTD sits 1 level below its ultimate parent, MADE.COM LTD. The full chain up to MADE.COM LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MADE.COM DESIGN LTD's own shareholder record.

Ultimate HQ
MADE.COM LTD

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MADE.COM DESIGN LTD?

One shareholder is currently on record for MADE.COM DESIGN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MADE.COM GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MADE.COM DESIGN LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MADE.COM DESIGN LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MADE.COM DESIGN LTD have on record?

1 shareholder is shown on record for MADE.COM DESIGN LTD.

What is MADE.COM DESIGN LTD's company registration number?

MADE.COM DESIGN LTD's registration number is 07101408, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is MADE.COM DESIGN LTD still an active company?

MADE.COM DESIGN LTD's status on Companies House is listed as intermediate, not currently active.

When was MADE.COM DESIGN LTD incorporated?

MADE.COM DESIGN LTD was incorporated on 10 December 2009, according to Companies House.

What is MADE.COM DESIGN LTD's registered address?

The registered address on file for MADE.COM DESIGN LTD is Leeds, United Kingdom.

What legal structure is MADE.COM DESIGN LTD registered as?

MADE.COM DESIGN LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MADE.COM DESIGN LTD?

No current officer appointment is recorded for MADE.COM DESIGN LTD in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at MADE.COM DESIGN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MADE.COM DESIGN LTD have a parent company or subsidiaries?

MADE.COM DESIGN LTD sits 1 level below its ultimate parent, MADE.COM LTD.

Can Zavia monitor changes to MADE.COM DESIGN LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MADE.COM DESIGN LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MADE.COM DESIGN LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MADE.COM DESIGN LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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