Founded in 2016, Mak Tours, classified under reg no. 10352577 is an active company. Currently registered at 31 Greenclose Road EX34 8BT, Ilfracombe the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has one director. Krzysztof W., appointed on 31 August 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Aneta A., Magdalena H. and others listed below. There were no ex secretaries.
| Office Address | 31 Greenclose Road |
| Office Address2 | Flat 2 |
| Town | Ilfracombe |
| Post code | EX34 8BT |
| Country of origin | United Kingdom |
| Registration Number | 10352577 |
| Date of Incorporation | Wed, 31st Aug 2016 |
| Industry | Travel agency activities |
| Industry | Tour operator activities |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 31 August 2016
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Krzysztof W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Magdalena H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Aneta A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Krzysztof W.
| Notified on | 31 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magdalena H.
| Notified on | 31 August 2016 |
| Ceased on | 22 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aneta A.
| Notified on | 31 August 2016 |
| Ceased on | 17 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Current Assets | 605 | 16 | ||||
| Net Assets Liabilities | 1 374 | 686 | 686 | 686 | 884 | 884 |
| Other | ||||||
| Version Production Software | 2 021 | 2 021 | 2 021 | 2 022 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 884 | 884 | 884 | 884 | 884 | 884 |
| Creditors | 115 | 214 | 198 | 198 | ||
| Net Current Assets Liabilities | 490 | -198 | -198 | -198 | ||
| Total Assets Less Current Liabilities | 1 374 | 686 | 686 | 686 | 884 | 884 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-07 filed on: 24th, May 2023 |
confirmation statement | Free Download (3 pages) |
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