Makeval Limited LOUGHTON


Makeval started in year 1991 as Private Limited Company with registration number 02585061. The Makeval company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Loughton at 3rd Floor Crown House. Postal code: IG10 4LG.

The company has 2 directors, namely Pauline M., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 22 February 1993 and Pauline M. has been with the company for the least time - from 28 July 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Makeval Limited Address / Contact

Office Address 3rd Floor Crown House
Office Address2 151 High Road
Town Loughton
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02585061
Date of Incorporation Fri, 22nd Feb 1991
Industry Development of building projects
Industry Construction of commercial buildings
End of financial Year 30th January
Company age 33 years old
Account next due date Wed, 30th Oct 2024 (153 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Pauline M.

Position: Director

Appointed: 28 July 2010

Robert M.

Position: Director

Appointed: 22 February 1993

James J.

Position: Secretary

Appointed: 12 October 2000

Resigned: 30 January 2014

Pauline M.

Position: Secretary

Appointed: 19 December 1997

Resigned: 23 December 1997

Pauline M.

Position: Director

Appointed: 19 December 1997

Resigned: 23 December 1997

Hal Management Limited

Position: Corporate Secretary

Appointed: 28 July 1994

Resigned: 11 December 1997

Christopher S.

Position: Director

Appointed: 22 February 1993

Resigned: 01 May 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Greenglen Limited from Loughton, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Greenglen Limited

Alwyns Llp 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07403870
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-31
Net Worth60 093-260 133  
Balance Sheet
Current Assets115 93490 140429 
Net Assets Liabilities -260 133-258 579-255 654
Reserves/Capital
Shareholder Funds60 093-260 133  
Other
Average Number Employees During Period   2
Creditors 350 273259 008255 654
Net Current Assets Liabilities-502 907-260 133-258 579-255 654
Creditors Due Within One Year620 457350 273  
Fixed Assets563 000   
Prepayments Accrued Income Current Asset1 616   
Total Assets Less Current Liabilities60 093-260 133  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-01-31
filed on: 10th, October 2023
Free Download (3 pages)

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