Founded in 2015, Mak Manchester, classified under reg no. 09757065 is an active company. Currently registered at Unit 2.3 M1 1EZ, Manchester the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-10-16 Mak Manchester Ltd is no longer carrying the name Avenue Newco 2.
The company has 2 directors, namely Mahmud K., Adam K.. Of them, Adam K. has been with the company the longest, being appointed on 2 August 2019 and Mahmud K. has been with the company for the least time - from 12 January 2023. As of 19 April 2024, there were 3 ex directors - Mahesh P., Samir K. and others listed below. There were no ex secretaries.
| Office Address | Unit 2.3 |
| Office Address2 | 20 Dale Street |
| Town | Manchester |
| Post code | M1 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 09757065 |
| Date of Incorporation | Tue, 1st Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 02 August 2019
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Samir K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Adam K. This PSC has significiant influence or control over the company,. Then there is Mahmud K., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Samir K.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam K.
| Notified on | 10 March 2022 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Mahmud K.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2022 |
| Nature of control: |
75,01-100% shares |
| Avenue Newco 2 | October 16, 2015 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 39 938 | 445 877 | |||||
| Current Assets | 567 707 | 614 949 | |||||
| Debtors | 527 769 | 169 072 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 115 275 | 820 872 | |
| Other Debtors | 435 717 | 94 903 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Accrued Liabilities | 202 419 | 336 307 | |||||
| Average Number Employees During Period | 2 | 2 | |||||
| Creditors | 4 201 218 | 2 150 000 | |||||
| Disposals Investment Property Fair Value Model | -1 348 909 | ||||||
| Financial Liabilities | 4 201 218 | 2 150 000 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 564 597 | ||||||
| Investment Property | 3 984 312 | 3 200 000 | |||||
| Investment Property Fair Value Model | 3 984 312 | 3 200 000 | |||||
| Net Current Assets Liabilities | 332 181 | -87 979 | |||||
| Number Shares Issued Fully Paid | 3 | 3 | |||||
| Other Creditors | 1 900 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 11 254 | 2 469 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 141 149 | ||||||
| Taxation Social Security Payable | 30 439 | 347 020 | |||||
| Total Assets Less Current Liabilities | 4 316 493 | 3 112 021 | |||||
| Trade Creditors Trade Payables | 768 | 19 601 | |||||
| Trade Debtors Trade Receivables | 80 798 | 71 700 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-01 filed on: 23rd, January 2024 |
persons with significant control | Free Download (1 page) |
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