Make Property Investments Ltd is a private limited company situated at Andwell Mill, Andwell, Hook RG27 9PA. Incorporated on 2021-04-07, this 3-year-old company is run by 2 directors.
Director Lena C., appointed on 01 December 2021. Director Kevin C., appointed on 07 April 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-06 and the date for the following filing is 2024-04-20. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Andwell Mill |
| Office Address2 | Andwell |
| Town | Hook |
| Post code | RG27 9PA |
| Country of origin | United Kingdom |
| Registration Number | 13317396 |
| Date of Incorporation | Wed, 7th Apr 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (129 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 07 April 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Lena C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kevin C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lena C.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin C.
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 22nd, April 2024 |
dissolution | Free Download (1 page) |
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