Makoil Group Ltd is a private limited company located at Flat 3, 23 Bishops Bridge Road, London W2 6BA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-26, this 6-year-old company is run by 1 director.
Director Maryna K., appointed on 26 March 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to CH information there was a change of name on 2021-02-19 and their previous name was Mako Trade Ltd.
The latest confirmation statement was filed on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 04 November 2023.
| Office Address | Flat 3 |
| Office Address2 | 23 Bishops Bridge Road |
| Town | London |
| Post code | W2 6BA |
| Country of origin | United Kingdom |
| Registration Number | 11274883 |
| Date of Incorporation | Mon, 26th Mar 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 4th Nov 2023 (172 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 26 March 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Maryna K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Olha L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Maryna K.
| Notified on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olha L.
| Notified on | 15 August 2022 |
| Ceased on | 15 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Mako Trade | February 19, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | -120 | 96 804 | 1 451 951 | ||
| Current Assets | 15 200 | 63 741 | 880 | 3 522 506 | 5 519 048 |
| Debtors | 1 000 | 3 425 702 | 4 067 097 | ||
| Net Assets Liabilities | 16 200 | 26 916 | 880 | -8 583 | 85 431 |
| Other Debtors | 1 000 | 1 000 | 6 379 | ||
| Property Plant Equipment | 70 500 | ||||
| Other | |||||
| Version Production Software | 2 023 | ||||
| Accrued Liabilities | 3 000 | 5 400 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 500 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 94 000 | ||||
| Average Number Employees During Period | 1 | 1 | 3 | ||
| Creditors | 37 825 | 120 | 3 531 089 | 5 504 117 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 23 500 | ||||
| Net Current Assets Liabilities | 15 200 | 25 916 | 120 | -8 583 | 14 931 |
| Nominal Value Allotted Share Capital | 1 000 | 1 000 | |||
| Number Shares Allotted | 1 000 | ||||
| Other Creditors | 785 554 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 6 006 | 30 435 | |||
| Property Plant Equipment Gross Cost | 94 000 | ||||
| Taxation Social Security Payable | 26 568 | ||||
| Trade Creditors Trade Payables | 3 528 089 | 4 686 595 | |||
| Trade Debtors Trade Receivables | 3 418 696 | 4 030 283 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||
| Total Assets Less Current Liabilities | 15 200 | 26 916 | 880 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 6, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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