Makhani Spice Limited is a private limited company registered at 49 Portway, Warminster BA12 8QH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-25, this 4-year-old company is run by 2 directors.
Director Muhammad R., appointed on 01 October 2022. Director Mohammed R., appointed on 07 September 2021.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was sent on 2023-06-24 and the deadline for the next filing is 2024-07-08. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 49 Portway |
| Town | Warminster |
| Post code | BA12 8QH |
| Country of origin | United Kingdom |
| Registration Number | 12067988 |
| Date of Incorporation | Tue, 25th Jun 2019 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 07 September 2021
The register of PSCs that own or control the company is made up of 4 names. As we established, there is Mohammed R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kawsar A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Amruk M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed R.
| Notified on | 7 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kawsar A.
| Notified on | 30 March 2020 |
| Ceased on | 7 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amruk M.
| Notified on | 1 December 2019 |
| Ceased on | 30 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kawsar A.
| Notified on | 25 June 2019 |
| Ceased on | 1 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 83 124 | 34 029 | |
| Current Assets | 66 585 | 83 124 | 34 029 |
| Net Assets Liabilities | 87 | 18 814 | 16 357 |
| Property Plant Equipment | 37 171 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 159 | ||
| Average Number Employees During Period | 6 | 7 | 8 |
| Creditors | 66 498 | 64 310 | 54 843 |
| Fixed Assets | 37 171 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 159 | ||
| Net Current Assets Liabilities | 87 | 18 814 | -20 814 |
| Property Plant Equipment Gross Cost | 45 330 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 45 330 | ||
| Total Assets Less Current Liabilities | 87 | 18 814 | 16 357 |
| Trade Creditors Trade Payables | 64 310 | 54 843 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 11th, October 2023 |
gazette | Free Download (1 page) |
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