Makachu Limited WEMBLEY


Founded in 2014, Makachu, classified under reg no. 08874839 is an active company. Currently registered at 110 Carlton Avenue East HA9 8LY, Wembley the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

The company has one director. Grzegorz G., appointed on 1 May 2020. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Magdalena H.. There were no ex secretaries.

Makachu Limited Address / Contact

Office Address 110 Carlton Avenue East
Town Wembley
Post code HA9 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08874839
Date of Incorporation Tue, 4th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (150 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Grzegorz G.

Position: Director

Appointed: 01 May 2020

Magdalena H.

Position: Director

Appointed: 04 February 2014

Resigned: 01 May 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Grzegorz G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Magdalena H. This PSC owns 50,01-75% shares.

Grzegorz G.

Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Magdalena H.

Notified on 4 February 2017
Ceased on 1 May 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-1 238-843       
Balance Sheet
Cash Bank In Hand2 4301 897       
Cash Bank On Hand 1 8973 05749 745     
Current Assets2 4305 0478 49255 1805 180    
Debtors 3 1505 4355 435 5 4355 4355 4355 435
Tangible Fixed Assets169 000169 000       
Net Assets Liabilities   3 6133 613    
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 338-943       
Shareholder Funds-1 238-843       
Other
Creditors 174 890179 12558 7938 7938 4308 4308 4308 430
Creditors Due Within One Year172 668174 890       
Disposals Investment Property Fair Value Model   169 000     
Investment Property 169 000169 000      
Investment Property Fair Value Model 169 000169 000      
Net Current Assets Liabilities-170 238-169 843-170 6333 6133 613-2 995-2 995-2 995-2 995
Number Shares Allotted100100       
Other Creditors 174 467178 91758 585 8 2078 2078 2078 207
Other Taxation Social Security Payable 423208208 223223223223
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions169 000        
Tangible Fixed Assets Cost Or Valuation169 000        
Total Assets Less Current Liabilities-1 238-843-1 6333 6133 613-2 995-2 995-2 995-2 995
Trade Debtors Trade Receivables 3 1505 4355 435 5 4355 4355 4355 435

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-02-28
filed on: 1st, December 2023
Free Download (7 pages)

Company search

Advertisements