Maks Consultancy Limited LONDON


Maks Consultancy started in year 1987 as Private Limited Company with registration number 02140194. The Maks Consultancy company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 25 Farringdon Street. Postal code: EC4A 4AB.

The firm has one director. Ahmet F., appointed on 9 February 1991. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Mine F., who left the firm on 31 December 1991. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Maks Consultancy Limited Address / Contact

Office Address 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02140194
Date of Incorporation Thu, 11th Jun 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (222 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Ahmet F.

Position: Director

Appointed: 09 February 1991

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2009

Resigned: 12 December 2016

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 September 2001

Resigned: 07 October 2009

Mine F.

Position: Secretary

Appointed: 01 December 1998

Resigned: 19 September 2001

Cengiz T.

Position: Secretary

Appointed: 09 February 1991

Resigned: 01 December 1998

Mine F.

Position: Director

Appointed: 09 February 1991

Resigned: 31 December 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Ahmet F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ahmet F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, October 2023
Free Download (7 pages)

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