Mak Risk Management Solutions Ltd NEWTOWN


Mak Risk Management Solutions started in year 2014 as Private Limited Company with registration number 09201176. The Mak Risk Management Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Newtown at Bryn Isel. Postal code: SY16 2AB.

The company has one director. Mark K., appointed on 3 September 2014. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Diana F.. There were no ex secretaries.

Mak Risk Management Solutions Ltd Address / Contact

Office Address Bryn Isel
Office Address2 The Bank
Town Newtown
Post code SY16 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09201176
Date of Incorporation Wed, 3rd Sep 2014
Industry Private security activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Mark K.

Position: Director

Appointed: 03 September 2014

Diana F.

Position: Director

Appointed: 03 September 2014

Resigned: 22 May 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mark K. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Diana F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Mark K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Diana F.

Notified on 6 April 2016
Ceased on 22 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth6 218      
Balance Sheet
Net Assets Liabilities 111334334334
Cash Bank In Hand9 763      
Current Assets16 433      
Debtors6 670      
Net Assets Liabilities Including Pension Asset Liability6 218      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve6 217      
Shareholder Funds6 218      
Other
Creditors -5 391     
Net Current Assets Liabilities6 218-668     
Total Assets Less Current Liabilities6 218-223     
Description Share Type     11
Called Up Share Capital Not Paid Not Expressed As Current Asset 111334334334
Number Shares Allotted1 11111
Par Value Share1 11334334334
Creditors Due Within One Year10 215      
Other Debtors Due After One Year6 670      
Secured Debts10 215      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 22nd May 2023
filed on: 8th, June 2023
Free Download (3 pages)

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