Knightsbridge (mak) Limited is a private limited company that can be found at Unit 2.3, 20 Dale Street, Manchester M1 1EZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-07-20, this 6-year-old company is run by 2 directors.
Director Mahmud K., appointed on 12 January 2023. Director Adam K., appointed on 01 March 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH records there was a change of name on 2019-03-28 and their previous name was Makkma Uk Limited.
The last confirmation statement was sent on 2023-04-17 and the due date for the subsequent filing is 2024-05-01. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 2.3 |
| Office Address2 | 20 Dale Street |
| Town | Manchester |
| Post code | M1 1EZ |
| Country of origin | United Kingdom |
| Registration Number | 10875676 |
| Date of Incorporation | Thu, 20th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 01 March 2019
The register of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Aisha K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mahmud K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam K., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Aisha K.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mahmud K.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam K.
| Notified on | 1 March 2019 |
| Ceased on | 1 January 2024 |
| Nature of control: |
significiant influence or control |
Mahmud K.
| Notified on | 20 July 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aisha K.
| Notified on | 20 July 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Makkma Uk | March 28, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 32 808 | 57 467 | 8 987 | 15 661 | ||
| Current Assets | 2 | 32 808 | 11 071 | 17 015 | ||
| Debtors | 2 | 2 084 | 1 354 | |||
| Net Assets Liabilities | 2 | 2 | 6 602 | 25 759 | 21 340 | 180 364 |
| Other Debtors | 2 | 1 036 | ||||
| Other | ||||||
| Accrued Liabilities | 2 860 | 3 868 | 2 958 | 3 802 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 760 000 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 786 206 | 791 708 | 788 791 | 786 416 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 200 940 | |||||
| Investment Property | 760 000 | 760 000 | 799 060 | 1 000 000 | ||
| Investment Property Fair Value Model | 760 000 | 760 000 | 799 060 | 1 000 000 | ||
| Net Current Assets Liabilities | 2 | -753 398 | -734 241 | -777 720 | -769 401 | |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | |
| Other Creditors | 781 798 | 781 798 | 783 298 | 781 698 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 1 048 | 1 354 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 50 235 | |||||
| Taxation Social Security Payable | 1 548 | 6 042 | 916 | |||
| Total Assets Less Current Liabilities | 21 340 | 230 599 | ||||
| Trade Creditors Trade Payables | 2 535 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||
| Number Shares Allotted | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-01 filed on: 16th, January 2024 |
persons with significant control | Free Download (1 page) |
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