Makrov Limited in London

Makrov Limited

Founded in 2006, Makrov, classified under reg no. 05664917 is a active - proposal to strike off company. Currently registered at 45 Circus Road NW8 9JW, the company has been in the business for eighteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Makrov Limited Address / Contact

Office Address	45 Circus Road
Office Address2	London
Town
Post code	NW8 9JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05664917
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 4th Jun 2023 (2023-06-04)
Last confirmation statement dated	Sat, 21st May 2022

Company staff

Gokul B.

Position: Director

Appointed: 08 March 2013

Resigned: 01 February 2023

Mahesh P.

Position: Secretary

Appointed: 14 January 2008

Resigned: 04 January 2016

Gokul B.

Position: Director

Appointed: 03 May 2006

Resigned: 01 June 2012

Hari K.

Position: Director

Appointed: 18 January 2006

Resigned: 03 May 2006

Mahesh P.

Position: Director

Appointed: 18 January 2006

Resigned: 04 January 2016

Hari K.

Position: Secretary

Appointed: 18 January 2006

Resigned: 21 December 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2006

Resigned: 18 January 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2006

Resigned: 18 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Madhu B. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gokul B. This PSC owns 25-50% shares.

Madhu B.

Notified on	1 February 2023
Nature of control:	25-50% shares

Gokul B.

Notified on	6 April 2016
Ceased on	1 February 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth		-12 797 847	-7 302 436

Balance Sheet
Cash Bank On Hand				33
Net Assets Liabilities			-7 302 436	-7 333 945	-7 325 999	-7 325 999	-7 325 999	7 325 999	7 325 999
Cash Bank In Hand	1 205	2 619
Current Assets	53 683	72 899
Debtors	52 478	70 280
Net Assets Liabilities Including Pension Asset Liability	-12 753 435	-12 797 847	-7 302 436

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	-12 753 439	-12 797 851	-7 302 440
Shareholder Funds		-12 797 847	-7 302 436

Other
Amounts Owed To Group Undertakings Participating Interests			494 434	501 311
Bank Overdrafts			6 246 969	6 246 969	6 246 969	6 246 969
Creditors			7 585 175	7 616 717	7 608 738	7 608 738	7 608 738	7 608 738	7 608 738
Fixed Assets						282 739	282 739	282 739	282 739
Investments Fixed Assets	12 375 776	282 739	282 739	282 739	282 739	282 739
Investments In Group Undertakings			282 739	282 739	282 739	282 739
Net Current Assets Liabilities	-25 129 211	-13 080 586	-7 585 175	-7 616 684	-7 608 738	-7 608 738	-7 608 738	7 608 738	7 608 738
Other Creditors			843 772	1 369 748	1 361 769	1 361 769
Total Assets Less Current Liabilities						-7 325 999	-7 325 999	7 325 999	7 325 999
Amounts Owed By Group Undertakings Other Participating Interests		70 280
Amounts Owed To Group Undertakings Other Participating Interests Within One Year		489 422	494 434
Bank Borrowings Overdrafts		10 000 000	6 246 969
Capital Employed	-12 753 435	-12 797 847
Creditors Due Within One Year	25 182 894	13 153 485	7 585 175
Number Shares Allotted		2	2
Other Creditors Due Within One Year		2 664 063	843 772
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
TM01	2023/02/01 - the day director's appointment was terminated filed on: 13th, February 2023	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Rosedean House 4 Argyle Road Barnet EN5 4DX. Previous address: Battle House 1 East Barnet Road Barnet EN4 8RR England filed on: 30th, August 2022	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Battle House 1 East Barnet Road Barnet EN4 8RR filed on: 28th, August 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (5 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Battle House 1 East Barnet Road Barnet EN4 8RR filed on: 14th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 23rd, March 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/05 with full list of members filed on: 8th, January 2016	annual return	Free Download (3 pages)
TM02	2016/01/04 - the day secretary's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
TM01	2016/01/04 - the day director's appointment was terminated filed on: 4th, January 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 9th, January 2015	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2013/12/31 to 2014/06/30 filed on: 21st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, October 2013	accounts	Free Download (14 pages)
AP01	New director appointment on 2013/03/13. filed on: 13th, March 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/01/03 with full list of members filed on: 6th, February 2013	annual return	Free Download (4 pages)
TM01	2012/06/12 - the day director's appointment was terminated filed on: 12th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/01/03 with full list of members filed on: 30th, January 2012	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 2011/01/03 filed on: 27th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, November 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/03 filed on: 22nd, January 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, December 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, December 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (6 pages)
288b	On 2008/01/28 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/28 Secretary resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/21 New secretary appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/21 New secretary appointed filed on: 21st, January 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 21st, August 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/20 with shareholders record filed on: 20th, February 2007	annual return	Free Download (7 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/16 New director appointed filed on: 16th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/16 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/16 Director resigned filed on: 16th, May 2006	officers	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, May 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 04/05/06 filed on: 16th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 04/05/06 filed on: 16th, May 2006	capital	Free Download (1 page)
288b	On 2006/01/24 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/24 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/24 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/24 Director resigned filed on: 24th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 18/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, January 2006	address	Free Download (1 page)
288b	On 2006/01/18 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/18 New secretary appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/18 New secretary appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/18 Director resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/18 New director appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 18/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 18th, January 2006	address	Free Download (1 page)
288b	On 2006/01/18 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/18 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, January 2006	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 3rd, January 2006	incorporation	Free Download (6 pages)

Makrov Limited

Makrov Limited Address / Contact

Company Information / Profile

Company staff

Gokul B.

Mahesh P.

Gokul B.

Hari K.

Mahesh P.

Hari K.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

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