Makarios 4 Squared Ltd in Whiston PRESCOT

Makarios 4 Squared Ltd PRESCOT

Makarios 4 Squared started in year 2014 as Private Limited Company with registration number 08841264. The Makarios 4 Squared company has been functioning successfully for ten years now and its status is active. The firm's office is based in Prescot at 23 Martock. Postal code: L35 3JZ.

The firm has one director. Therese A., appointed on 13 January 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Makarios 4 Squared Ltd Address / Contact

Office Address	23 Martock
Office Address2	Whiston
Town	Prescot
Post code	L35 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08841264
Date of Incorporation	Mon, 13th Jan 2014
Industry	Hospital activities
Industry	Educational support services
End of financial Year	31st January
Company age	10 years old
Account next due date	Thu, 31st Oct 2024 (191 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Therese A.

Position: Director

Appointed: 13 January 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Therese A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Therese A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	372	1 513

Balance Sheet
Cash Bank On Hand		278	830	207	305	524	2	5 710
Current Assets	2 363	1 798	2 355	207			2	5 710	11 723
Debtors		1 520	1 525					978
Net Assets Liabilities		1 513	2 186	-633	-2 919	-3 426	-6 078	2 982	7 972
Other Debtors		628
Cash Bank In Hand	2 363	278
Net Assets Liabilities Including Pension Asset Liability	372	1 513

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	272	1 413
Shareholder Funds	372	1 513

Other
Version Production Software						2 020
Creditors		285	169	840	3 224	3 950	6 080	3 706	3 751
Loans From Directors				840	3 224	3 950	5 285
Net Current Assets Liabilities	2 363	1 513	2 186	-633	-2 919	-3 426	-6 078	2 982	7 972
Nominal Value Allotted Share Capital		100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Other Creditors							795
Par Value Share	1	1	1	1	1	1	1	1
Taxation Social Security Payable		285	169					3 706
Trade Debtors Trade Receivables		892	1 525					978
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								978
Total Assets Less Current Liabilities	2 363							2 982	7 972
Creditors Due Within One Year	1 991	285
Creditors Due After One Year	1 991
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/11/01. New Address: The Liverpool Film Studios 105 Boundary Street Liverpool Merseyside L5 9YJ. Previous address: 23 Martock Whiston Prescot L35 3JZ England filed on: 1st, November 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2023/11/01. New Address: The Liverpool Film Studios 105 Boundary Street Liverpool Merseyside L5 9YJ. Previous address: 23 Martock Whiston Prescot L35 3JZ England filed on: 1st, November 2023	address	Free Download (2 pages)
CH01	On 2023/10/26 director's details were changed filed on: 1st, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/10/30 filed on: 30th, October 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 11th, February 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/13 filed on: 11th, February 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/02/10 filed on: 10th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/02/10 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/02/10. New Address: 23 Martock Whiston Prescot L35 3JZ. Previous address: 26 Pond Walk St. Helens Merseyside WA9 3SA England filed on: 10th, February 2023	address	Free Download (1 page)
CH01	On 2022/09/01 director's details were changed filed on: 15th, December 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/09/01 filed on: 15th, December 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/09/02. New Address: 26 Pond Walk St. Helens Merseyside WA9 3SA. Previous address: 119 Brindley Close Wembley London HA0 1BT England filed on: 2nd, September 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/07/01 filed on: 2nd, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/07/01 director's details were changed filed on: 2nd, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 26th, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/01/13 filed on: 1st, March 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 28th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/01/13 filed on: 19th, March 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 18th, January 2021	accounts	Free Download (6 pages)
CH01	On 2020/01/01 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/01 filed on: 6th, February 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/01/01 director's details were changed filed on: 6th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/13 filed on: 6th, February 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/02/06. New Address: 119 Brindley Close Wembley London HA0 1BT. Previous address: 15 Abbey Road Belvedere Kent DA17 5DF England filed on: 6th, February 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/01/13 filed on: 13th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/01/13 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/13 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/13 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2016/02/22. New Address: 15 Abbey Road Belvedere Kent DA17 5DF. Previous address: 5 Abbey Road Belvedere Kent DA17 5DF England filed on: 22nd, February 2016	address	Free Download (1 page)
CH01	On 2016/02/22 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/02/22. New Address: 15 Abbey Road Belvedere Kent DA17 5DF. Previous address: 8a Bull Lane Edmonton London N18 1TQ filed on: 22nd, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 8th, September 2015	accounts	Free Download (3 pages)
CH01	On 2014/02/07 director's details were changed filed on: 11th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/13 with full list of members filed on: 9th, February 2015	annual return	Free Download (3 pages)
CH01	On 2014/04/28 director's details were changed filed on: 3rd, July 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/28 from 893 Dunstable Road Luton LU4 0HR England filed on: 28th, April 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/03/20 from 101a Eltham High Street London SE9 1TD England filed on: 20th, March 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/13	capital
MODEL ARTICLES	Adoption of model articles	incorporation