Mak Integrated Services Limited in Audenshaw MANCHESTER

Mak Integrated Services Limited MANCHESTER

Mak Integrated Services started in year 2009 as Private Limited Company with registration number 06990809. The Mak Integrated Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Manchester at Manor House Manor Street. Postal code: M34 5JG. Since December 21, 2009 Mak Integrated Services Limited is no longer carrying the name Mak Security Services.

The company has one director. Ehtesham A., appointed on 19 July 2023. There are currently no secretaries appointed. As of 21 May 2024, there were 9 ex directors - Etesham A., Basit H. and others listed below. There were no ex secretaries.

Mak Integrated Services Limited Address / Contact

Office Address	Manor House Manor Street
Office Address2	Audenshaw
Town	Manchester
Post code	M34 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06990809
Date of Incorporation	Fri, 14th Aug 2009
Industry	Private security activities
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Ehtesham A.

Position: Director

Appointed: 19 July 2023

Etesham A.

Position: Director

Appointed: 07 July 2023

Resigned: 16 August 2023

Basit H.

Position: Director

Appointed: 24 October 2013

Resigned: 11 September 2023

Shozib A.

Position: Director

Appointed: 30 May 2013

Resigned: 16 August 2023

Shozib A.

Position: Director

Appointed: 24 February 2012

Resigned: 12 April 2012

Mazhar A.

Position: Director

Appointed: 19 November 2011

Resigned: 09 June 2013

Asma A.

Position: Director

Appointed: 23 April 2011

Resigned: 24 February 2012

Aden F.

Position: Director

Appointed: 23 April 2011

Resigned: 09 July 2011

Asma A.

Position: Director

Appointed: 18 June 2010

Resigned: 23 April 2011

Muhammed K.

Position: Director

Appointed: 14 August 2009

Resigned: 21 June 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Touqeer A. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shozib A. This PSC owns 25-50% shares.

Touqeer A.

Notified on	11 September 2023
Nature of control:	75,01-100% shares

Shozib A.

Notified on	6 April 2016
Ceased on	11 September 2023
Nature of control:	25-50% shares

Company previous names

Mak Security Services	December 21, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	3 070	4 943	10 139	15 141	19 710	24 092

Balance Sheet
Cash Bank On Hand						834	9 931	552	14 455	22 516
Current Assets	9 319	18 641	45 765	74 725	53 745	151 791	153 824	583 271	606 972	850 447	748 935	533 296
Debtors	4 935	7 969	6 896	134 767	51 041	150 957	143 893	582 719	592 517	827 931
Net Assets Liabilities						24 092	51 313	90 226	96 873	97 554	109 665	-89 424
Other Debtors						150 957	143 893	582 719	592 517	827 931
Property Plant Equipment						6 643	7 538	11 063	4 335	3 555
Cash Bank In Hand	4 384	10 672	38 869	62 938	2 704	834
Intangible Fixed Assets	2 000	2 000	2 000	13 603	11 653	2 000
Net Assets Liabilities Including Pension Asset Liability	3 070	4 943	10 139	15 141	19 710	24 092
Tangible Fixed Assets	450	1 242	5 024	13 603	11 653	6 643

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	2 970	4 843	10 039	15 041	19 610	23 992
Shareholder Funds	3 070	4 943	10 139	15 141	19 710	24 092

Other
Version Production Software										2 022		2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal											6 155
Accumulated Depreciation Impairment Property Plant Equipment						3 484	5 139	6 614	5 707	6 487
Additions Other Than Through Business Combinations Property Plant Equipment							2 550	5 000
Average Number Employees During Period						98	88	42	40	33	33	33
Bank Borrowings Overdrafts						7 835	49 282
Creditors						136 342	112 049	506 108	516 434	758 448	638 030	627 110
Fixed Assets	2 450	3 242	7 024	13 603	11 653	8 643	9 538	13 063	6 335	5 555	4 915	4 390
Increase From Depreciation Charge For Year Property Plant Equipment							1 655	1 475		780
Intangible Assets						2 000	2 000	2 000	2 000	2 000
Intangible Assets Gross Cost						2 000	2 000	2 000	2 000	2 000
Net Current Assets Liabilities	620	1 701	3 115	-462	6 057	15 449	41 775	77 163	90 538	91 999	110 905	-93 814
Nominal Value Allotted Share Capital						100	100	100
Number Shares Allotted					100	100	100	100
Other Creditors						128 507	53 605	473 732	484 620	755 047
Par Value Share					1	1	1	1
Property Plant Equipment Gross Cost						10 127	12 677	17 677	10 042	10 042
Taxation Social Security Payable							9 162	32 376	31 814	892
Total Assets Less Current Liabilities	3 070	4 943	10 139	15 141	19 710			90 226	96 873		115 820	-89 424
Value-added Tax Payable										2 509
Creditors Due Within One Year	8 699	16 940	42 650	75 187	47 688	136 342
Intangible Fixed Assets Cost Or Valuation	2 000	2 000	2 000	16 627	16 627	2 000
Called Up Share Capital Not Paid Not Expressed As Current Asset				2 000	2 000
Intangible Fixed Assets Aggregate Amortisation Impairment				3 024	4 974
Intangible Fixed Assets Amortisation Charged In Period					1 950
Other Debtors Due After One Year				134 767	51 041
Secured Debts				198 165	47 688
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Additions		880	4 356	10 891		2 500
Tangible Fixed Assets Cost Or Valuation	500	1 380	5 736	16 627	16 627	10 127
Tangible Fixed Assets Depreciation	50	138	712	3 024	4 974	3 484
Tangible Fixed Assets Depreciation Charged In Period		88	574	2 312		1 458
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						2 948
Tangible Fixed Assets Disposals						9 000

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: September 11, 2023 filed on: 11th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: September 11, 2023 filed on: 11th, September 2023	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2023	mortgage	Free Download (4 pages)
TM01	Director appointment termination date: August 16, 2023 filed on: 16th, August 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: August 16, 2023 filed on: 16th, August 2023	officers	Free Download (1 page)
AP01	On July 7, 2023 new director was appointed. filed on: 24th, July 2023	officers	Free Download (2 pages)
AP01	On July 19, 2023 new director was appointed. filed on: 19th, July 2023	officers	Free Download (2 pages)
CH01	On July 19, 2023 director's details were changed filed on: 19th, July 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 19th, May 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021	accounts	Free Download (7 pages)
MR01	Registration of charge 069908090002, created on December 4, 2020 filed on: 7th, December 2020	mortgage	Free Download (24 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 20th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
CH01	On March 22, 2018 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
CH01	On March 22, 2018 director's details were changed filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 25th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 17th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to March 20, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from 655 Hyde Road Manchester Lancashire M12 5PS to Manor House Manor Street Audenshaw Manchester M34 5JG on June 25, 2015 filed on: 25th, June 2015	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 27th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 9, 2015: 100.00 GBP	capital
MR01	Registration of charge 069908090001, created on July 3, 2014 filed on: 23rd, July 2014	mortgage	Free Download (24 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 20, 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 20, 2014: 100.00 GBP	capital
AP01	On November 14, 2013 new director was appointed. filed on: 14th, November 2013	officers	Free Download (3 pages)
AR01	Annual return made up to June 22, 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (3 pages)
TM01	Director appointment termination date: June 10, 2013 filed on: 10th, June 2013	officers	Free Download (2 pages)
AP01	On June 10, 2013 new director was appointed. filed on: 10th, June 2013	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (3 pages)
TM01	Director appointment termination date: April 17, 2012 filed on: 17th, April 2012	officers	Free Download (2 pages)
AP01	On March 2, 2012 new director was appointed. filed on: 2nd, March 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: March 2, 2012 filed on: 2nd, March 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 23rd, February 2012	accounts	Free Download (3 pages)
AP01	On November 25, 2011 new director was appointed. filed on: 25th, November 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 22, 2011 filed on: 22nd, July 2011	officers	Free Download (2 pages)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (4 pages)
AP01	On June 22, 2011 new director was appointed. filed on: 22nd, June 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 16th, May 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: April 28, 2011 filed on: 28th, April 2011	officers	Free Download (1 page)
AP01	On April 28, 2011 new director was appointed. filed on: 28th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to July 31, 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (14 pages)
AD01	Company moved to new address on July 21, 2010. Old Address: Mak House 156 Intake Road Bradford West Yorkshire BD2 3NE filed on: 21st, July 2010	address	Free Download (2 pages)
AP01	On July 21, 2010 new director was appointed. filed on: 21st, July 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: July 6, 2010 filed on: 6th, July 2010	officers	Free Download (4 pages)
AD01	Company moved to new address on January 3, 2010. Old Address: 7 Belmont Business Centre Burnett Street Bradford BD1 5BJ filed on: 3rd, January 2010	address	Free Download (2 pages)
CERTNM	Company name changed mak security services LTDcertificate issued on 21/12/09 filed on: 21st, December 2009	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, December 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2009	incorporation	Free Download (14 pages)

Mak Integrated Services Limited MANCHESTER

Mak Integrated Services Limited Address / Contact

Company Information / Profile

Company staff

Ehtesham A.

Etesham A.

Basit H.

Shozib A.

Shozib A.

Mazhar A.

Asma A.

Aden F.

Asma A.

Muhammed K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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