Mak Bearings started in year 2004 as Private Limited Company with registration number 05273403. The Mak Bearings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Park Royal London at Mak House. Postal code: NW10 7RQ.
Currently there are 4 directors in the the firm, namely Mandeep K., Madansingh K. and Narinder K. and others. In addition one secretary - Mandeep K. - is with the company. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mak House |
| Office Address2 | 38 Cumberland Avenue |
| Town | Park Royal London |
| Post code | NW10 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 05273403 |
| Date of Incorporation | Fri, 29th Oct 2004 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 20 years old |
| Account next due date | Wed, 31st Jul 2024 (46 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 12th Nov 2024 (2024-11-12) |
| Last confirmation statement dated | Sun, 29th Oct 2023 |
Position: Secretary
Appointed: 29 October 2004
Position: Director
Appointed: 29 October 2004
Position: Director
Appointed: 29 October 2004
Position: Director
Appointed: 29 October 2004
Position: Director
Appointed: 29 October 2004
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Madansingh K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mandeep K. This PSC . Then there is Jerzy R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .
Madansingh K.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mandeep K.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2019 |
| Nature of control: |
right to appoint and remove directors |
Jerzy R.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2019 |
| Nature of control: |
right to appoint and remove directors |
Narinder K.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Reserves/Capital | |||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Other | |||||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | |||||||||
| Number Shares Authorised | 1 000 | ||||||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||||
| Total Consideration | 0 | 100 | 0 | 0 | 0 | 0 | 0 | 0 | |||||
| Total Nominal Value | 0 | 100 | 0 | 0 | 0 | 0 | 0 | 0 | |||||
| Total Number Shares Issued | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 18th, March 2024 |
accounts | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy