Makos-1 Ltd CLACTON-ON-SEA


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.

Makos-1 Ltd Address / Contact

Office Address 17 High Street
Town Clacton-on-sea
Post code CO15 1NU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Izabela K.

Position: Director

Appointed: 04 January 2021

Elzbieta M.

Position: Director

Appointed: 01 May 2019

Resigned: 04 January 2021

Jakub S.

Position: Director

Appointed: 01 May 2019

Resigned: 04 January 2021

Aleksandra A.

Position: Director

Appointed: 25 July 2016

Resigned: 01 May 2019

Wojciech A.

Position: Director

Appointed: 25 July 2016

Resigned: 01 May 2019

Ewelina O.

Position: Director

Appointed: 30 July 2014

Resigned: 25 July 2016

People with significant control

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

Company previous names

Ozpol August 10, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand12 27810 20114 34615 1885 722   
Current Assets14 73512 45914 425 5 7228 1766 718495
Net Assets Liabilities4 8655 9066 4957 3238 32212 56512 1459 789
Property Plant Equipment3 9184 5794 5794 5794 579   
Total Inventories2 4572 258      
Cash Bank In Hand12 278       
Net Assets Liabilities Including Pension Asset Liability4 865       
Stocks Inventory2 457       
Tangible Fixed Assets3 918       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve4 765       
Other
Accumulated Depreciation Impairment Property Plant Equipment9772 3662 3662 3662 366   
Additions Other Than Through Business Combinations Property Plant Equipment 2 050      
Average Number Employees During Period    2222
Bank Overdrafts    131   
Corporation Tax Payable2129595     
Creditors13 78811 13212 43012 2491 97917 25714 41311 662
Fixed Assets    4 5794 5792 213 
Increase From Depreciation Charge For Year Property Plant Equipment 1 389      
Net Current Assets Liabilities9471 3271 9162 9393 74322 98624 37120 899
Other Creditors-1 -1-1131   
Other Taxation Social Security Payable 82436     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     32 06632 06632 066
Property Plant Equipment Gross Cost4 8956 9456 9456 9456 945   
Taxation Social Security Payable  531-2 579-918   
Total Assets Less Current Liabilities    8 32227 56526 58420 899
Trade Creditors Trade Payables13 57710 95511 90014 8292 400   
Capital Employed4 865       
Creditors Due Within One Year13 788       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions4 895       
Tangible Fixed Assets Cost Or Valuation4 895       
Tangible Fixed Assets Depreciation977       
Tangible Fixed Assets Depreciation Charged In Period977       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 14th June 2023
filed on: 29th, June 2023
Free Download (3 pages)

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