Makos-1 started in year 2014 as Private Limited Company with registration number 09153714. The Makos-1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Clacton-on-sea at 17 High Street. Postal code: CO15 1NU. Since Wednesday 10th August 2016 Makos-1 Ltd is no longer carrying the name Ozpol.
The company has one director. Izabela K., appointed on 4 January 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 5 ex directors - Elzbieta M., Jakub S. and others listed below. There were no ex secretaries.
Office Address | 17 High Street |
Town | Clacton-on-sea |
Post code | CO15 1NU |
Country of origin | United Kingdom |
Registration Number | 09153714 |
Date of Incorporation | Wed, 30th Jul 2014 |
Industry | |
End of financial Year | 31st July |
Company age | 10 years old |
Account next due date | Tue, 30th Apr 2024 (33 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The register of PSCs who own or control the company includes 4 names. As we discovered, there is Iazbela K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jakub S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aleksandra A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Iazbela K.
Notified on | 4 January 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jakub S.
Notified on | 1 May 2019 |
Ceased on | 4 January 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aleksandra A.
Notified on | 25 July 2016 |
Ceased on | 1 May 2019 |
Nature of control: |
25-50% shares |
Wojciech A.
Notified on | 25 July 2016 |
Ceased on | 1 May 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ozpol | August 10, 2016 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 12 278 | 10 201 | 14 346 | 15 188 | 5 722 | |||
Current Assets | 14 735 | 12 459 | 14 425 | 5 722 | 8 176 | 6 718 | 495 | |
Net Assets Liabilities | 4 865 | 5 906 | 6 495 | 7 323 | 8 322 | 12 565 | 12 145 | 9 789 |
Property Plant Equipment | 3 918 | 4 579 | 4 579 | 4 579 | 4 579 | |||
Total Inventories | 2 457 | 2 258 | ||||||
Cash Bank In Hand | 12 278 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 4 865 | |||||||
Stocks Inventory | 2 457 | |||||||
Tangible Fixed Assets | 3 918 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | 4 765 | |||||||
Other | ||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 977 | 2 366 | 2 366 | 2 366 | 2 366 | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 2 050 | |||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
Bank Overdrafts | 131 | |||||||
Corporation Tax Payable | 212 | 95 | 95 | |||||
Creditors | 13 788 | 11 132 | 12 430 | 12 249 | 1 979 | 17 257 | 14 413 | 11 662 |
Fixed Assets | 4 579 | 4 579 | 2 213 | |||||
Increase From Depreciation Charge For Year Property Plant Equipment | 1 389 | |||||||
Net Current Assets Liabilities | 947 | 1 327 | 1 916 | 2 939 | 3 743 | 22 986 | 24 371 | 20 899 |
Other Creditors | -1 | -1 | -1 | 131 | ||||
Other Taxation Social Security Payable | 82 | 436 | ||||||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 32 066 | 32 066 | 32 066 | |||||
Property Plant Equipment Gross Cost | 4 895 | 6 945 | 6 945 | 6 945 | 6 945 | |||
Taxation Social Security Payable | 531 | -2 579 | -918 | |||||
Total Assets Less Current Liabilities | 8 322 | 27 565 | 26 584 | 20 899 | ||||
Trade Creditors Trade Payables | 13 577 | 10 955 | 11 900 | 14 829 | 2 400 | |||
Capital Employed | 4 865 | |||||||
Creditors Due Within One Year | 13 788 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 100 | |||||||
Tangible Fixed Assets Additions | 4 895 | |||||||
Tangible Fixed Assets Cost Or Valuation | 4 895 | |||||||
Tangible Fixed Assets Depreciation | 977 | |||||||
Tangible Fixed Assets Depreciation Charged In Period | 977 | |||||||
Value Shares Allotted Increase Decrease During Period | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Wednesday 14th June 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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