Makoil Group Ltd. net worth, address, company information. Free

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Makoil Group Ltd (number 11274883) is a private limited company established on 2018-03-26 in England. This firm is located at Flat 3, 23 Bishops Bridge Road, London W2 6BA. Having undergone a change in 2021-02-19, the previous name this company utilized was Mako Trade Ltd. Makoil Group Ltd is operating under Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Makoil Group Ltd
Number	11274883
Date of Incorporation:	26th March 2018
End of financial year:	31 December
Address:	Flat 3, 23 Bishops Bridge Road, London, W2 6BA
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Maryna K. (appointed on 26 March 2018). The Companies House reports 2 persons of significant control, namely: Maryna K. has over 3/4 of shares, 3/4 to full of voting rights, Olha L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	15,200	63,741	880	3,522,506	5,519,048
Number Shares Allotted	-	-	-	1,000	-
Total Assets Less Current Liabilities	15,200	26,916	880	-	-

People with significant control

Maryna K.

26 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olha L.

15 August 2022 - 15 October 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates December 6, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 6, 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, November 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from March 31, 2023 to December 31, 2022 filed on: 4th, August 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control November 1, 2022 filed on: 7th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 1, 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 6, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On November 1, 2022 director's details were changed filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 15, 2022 filed on: 6th, December 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from Suite 4060 43 Bedford Street London WC2E 9HA England to Flat 3 23 Bishops Bridge Road London W2 6BA on November 7, 2022 filed on: 7th, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 9, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control August 15, 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 15, 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 25, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control January 29, 2020 filed on: 16th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On January 29, 2020 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 25, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 19, 2021 filed on: 19th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates March 25, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, February 2020 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Suite 23003 8 Shepherd Market Mayfair London W1J 7JY United Kingdom to Suite 4060 43 Bedford Street London WC2E 9HA on January 29, 2020 filed on: 29th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 25, 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Suite 1052 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 23003 8 Shepherd Market Mayfair London W1J 7JY on February 22, 2019 filed on: 22nd, February 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Suite 1071 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Suite 1052 85 Great Portland Street First Floor London W1W 7LT on March 26, 2018 filed on: 26th, March 2018 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, March 2018 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on March 26, 2018: 1000.00 GBP capital

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