Makatea Limited in Saint-cloud Way MAIDENHEAD

Makatea Limited MAIDENHEAD

Founded in 1999, Makatea, classified under reg no. 03766089 is an active company. Currently registered at C/o Wilson Partners Limited, Tor SL6 8BN, Maidenhead the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

There is a single director in the firm at the moment - Gilles N., appointed on 7 May 1999. In addition, a secretary was appointed - Paul G., appointed on 10 July 2017. As of 16 April 2024, there was 1 ex secretary - Marie N.. There were no ex directors.

Makatea Limited Address / Contact

Office Address	C/o Wilson Partners Limited, Tor
Office Address2	Saint-cloud Way
Town	Maidenhead
Post code	SL6 8BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766089
Date of Incorporation	Fri, 7th May 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Paul G.

Position: Secretary

Appointed: 10 July 2017

Gilles N.

Position: Director

Appointed: 07 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1999

Resigned: 07 May 1999

Marie N.

Position: Secretary

Appointed: 07 May 1999

Resigned: 10 July 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Gilles N. The abovementioned PSC and has 75,01-100% shares.

Gilles N.

Notified on	21 May 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	17 662	6 957	1 692
Current Assets	199 082	201 537	182 332
Debtors	181 420	194 580	180 640

Other
Amounts Owed By Group Undertakings Participating Interests	181 420	194 580
Amounts Owed By Related Parties		194 580	180 640
Amounts Owed To Group Undertakings	4 454
Average Number Employees During Period	1	1	1
Creditors	8 847	6 154	4 016
Investments Fixed Assets	1	1	1
Investments In Group Undertakings Participating Interests	1	1
Net Current Assets Liabilities	190 235	195 383	178 316
Other Creditors	2 213	3 015	4 016
Profit Loss	157 492	5 148	-17 067
Total Assets Less Current Liabilities	190 236	195 384	178 317
Trade Creditors Trade Payables	2 180	3 139

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, December 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, September 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 7th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th May 2015 with full list of members filed on: 7th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th June 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 26th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 7th May 2010 with full list of members filed on: 25th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 16th, April 2010	accounts	Free Download (10 pages)
363a	Annual return up to 22nd May 2009 with shareholders record filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (10 pages)
363a	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th October 2007 with shareholders record filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 9th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 9th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, July 2006	accounts	Free Download (10 pages)
363s	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 2006 with shareholders record filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/08/05	annual return
363s	Annual return up to 26th August 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 26th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 26th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 7th, January 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 7th, January 2005	accounts	Free Download (9 pages)
363a	Annual return up to 12th November 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (6 pages)
363a	Annual return up to 12th November 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 7th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 7th, January 2003	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 18th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 12th June 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, January 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 17th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2001 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 1st, March 2001	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to 21st September 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 21st September 2000 with shareholders record filed on: 21st, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 1st, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 1st, July 1999	accounts	Free Download (1 page)

Makatea Limited MAIDENHEAD

Makatea Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Gilles N.

Swift Incorporations Limited

Marie N.

People with significant control

Annual reports financial information

Company filings

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