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M.a.k.k. Building Ltd FELTHAM


Founded in 2014, M.a.k.k. Building, classified under reg no. 09134471 is a active - proposal to strike off company. Currently registered at 153 Stourton Avenue TW13 6LD, Feltham the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2021-07-31.

M.a.k.k. Building Ltd Address / Contact

Office Address 153 Stourton Avenue
Town Feltham
Post code TW13 6LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09134471
Date of Incorporation Wed, 16th Jul 2014
Industry Other building completion and finishing
End of financial Year 31st July
Company age 10 years old
Account next due date Sun, 30th Apr 2023 (362 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sat, 30th Jul 2022 (2022-07-30)
Last confirmation statement dated Fri, 16th Jul 2021

Company staff

Adam D.

Position: Director

Appointed: 16 July 2014

Karol G.

Position: Director

Appointed: 16 July 2014

Karol R.

Position: Director

Appointed: 16 July 2014

Michal R.

Position: Director

Appointed: 16 July 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Karol R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Adam D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michal R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Karol R.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam D.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michal R.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karol G.

Notified on 17 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Karol G.

Notified on 6 April 2016
Ceased on 17 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth1 0921 245-13 676    
Balance Sheet
Current Assets1 09217 20411 27514 73522 9448 31254 633
Net Assets Liabilities  13 6763 07515120 56017 923
Cash Bank In Hand1 09216 108     
Net Assets Liabilities Including Pension Asset Liability1 0921 245-13 676    
Debtors 384     
Stocks Inventory 712     
Tangible Fixed Assets 477     
Reserves/Capital
Called Up Share Capital1 0001 000     
Profit Loss Account Reserve92245     
Shareholder Funds1 0921 245-13 676    
Other
Average Number Employees During Period    442
Creditors  25 31318 92728 53035 94734 058
Fixed Assets 4773621 1175 7377 0754 002
Net Current Assets Liabilities1 092768-14 0384 1925 58627 63520 575
Total Assets Less Current Liabilities1 0921 245-13 6763 07515120 56024 577
Number Shares Allotted1 0001 000     
Par Value Share11     
Creditors Due Within One Year 16 43625 313    
Share Capital Allotted Called Up Paid1 0001 000     
Tangible Fixed Assets Additions 635     
Tangible Fixed Assets Cost Or Valuation 635     
Tangible Fixed Assets Depreciation 158     
Tangible Fixed Assets Depreciation Charged In Period 158     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 4th, October 2022
Free Download (1 page)

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