Mak Lubes International Ltd is a private limited company situated at 11 Nicholas Street, Burnley BB11 2AL. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-22, this 5-year-old company is run by 1 director.
Director David M., appointed on 12 March 2019.
The company is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
The latest confirmation statement was sent on 2023-01-21 and the date for the following filing is 2024-02-04. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 11 Nicholas Street |
| Town | Burnley |
| Post code | BB11 2AL |
| Country of origin | United Kingdom |
| Registration Number | 11781919 |
| Date of Incorporation | Tue, 22nd Jan 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 12 March 2019
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Shaun M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Angus M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 12 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shaun M.
| Notified on | 22 January 2019 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angus M.
| Notified on | 22 January 2019 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 98 074 | 26 235 | 2 376 | |
| Current Assets | 153 409 | 156 070 | 146 812 | 149 349 |
| Debtors | 55 335 | 129 835 | 144 436 | 149 349 |
| Net Assets Liabilities | -59 904 | -161 385 | -173 848 | -175 927 |
| Other Debtors | 30 567 | 90 739 | 107 883 | 109 744 |
| Other | ||||
| Accrued Liabilities Deferred Income | 8 598 | 9 623 | 16 660 | 21 276 |
| Average Number Employees During Period | 2 | 2 | 1 | 1 |
| Creditors | 200 000 | 270 000 | 270 000 | 270 000 |
| Net Current Assets Liabilities | 140 096 | 108 615 | 96 152 | 94 073 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 34 000 | 34 000 | 34 000 | |
| Other Remaining Borrowings | 200 000 | 270 000 | 270 000 | 270 000 |
| Other Taxation Social Security Payable | 3 818 | 3 832 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Trade Creditors Trade Payables | 897 | |||
| Trade Debtors Trade Receivables | 24 768 | 39 096 | 36 553 | 39 605 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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