Company Information for MAKTHOUSE HOLDINGS LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
07478796
Private Limited Company
Active |
Company Name | |
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MAKTHOUSE HOLDINGS LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1F | |
Company Number | 07478796 | |
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Company ID Number | 07478796 | |
Date formed | 2010-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:54:46 |
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Officer | Role | Date Appointed |
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DARREN RICHARD BLAKE |
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KARL JOHAN BRUNNBERG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALBURY ESTATES (BANSTEAD) LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
WALBURY ESTATES (CATERHAM) LIMITED | Director | 2015-07-28 | CURRENT | 2012-10-02 | Active | |
WELLSFIELD (HACKNEY) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-11 | |
WALBURY ESTATES (BLACKFRIARS) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
94 ALBANY ROAD (HERSHAM) MANAGEMENT COMPANY LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
BLUESTARK SECURITIES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
MAKTHOUSE GROUP LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
WALBURY ESTATES (HERSHAM) LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
SELSTART LIMITED | Director | 2011-04-18 | CURRENT | 2008-01-07 | Liquidation | |
KEYSTONE CAPITAL PARTNERS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
WALBURY ESTATES LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
WALBURY ESTATES (BANSTEAD) LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
WALBURY ESTATES (CATERHAM) LIMITED | Director | 2015-07-28 | CURRENT | 2012-10-02 | Active | |
WELLSFIELD (HACKNEY) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-11 | |
WALBURY ESTATES (BLACKFRIARS) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
BLUESTARK SECURITIES LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
MAKTHOUSE GROUP LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Active | |
WALBURY ESTATES (HERSHAM) LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
SELSTART LIMITED | Director | 2011-01-28 | CURRENT | 2008-01-07 | Liquidation | |
KEYSTONE CAPITAL PARTNERS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
WALBURY ESTATES LTD | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Karl Johan Brunnberg on 2023-04-13 | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA | ||
Director's details changed for Mr Karl Johan Brunnberg on 2023-03-14 | ||
Change of details for Makthouse Group Limited as a person with significant control on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD BLAKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Karl Johan Brunnberg on 2015-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BLAKE / 09/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JOHAN BRUNNBERG / 09/03/2015 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/15 FROM 9 Newburgh Street London W1F 7RL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Karl Johan Brunberg on 2014-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 4Th Floor 8 Queen Street London London London W1J 5PD | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/06/12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-01-01 | £ 470,000 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKTHOUSE HOLDINGS LIMITED
Called Up Share Capital | 2012-01-01 | £ 400 |
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Current Assets | 2012-01-01 | £ 469,197 |
Debtors | 2012-01-01 | £ 469,197 |
Fixed Assets | 2012-01-01 | £ 3 |
Shareholder Funds | 2012-01-01 | £ 800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAKTHOUSE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |