M Mak Ltd. net worth, address, company information. Free

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M Mak Ltd (number 05426424) is a private limited company incorporated on 2005-04-15 in England. The company has its registered office at 63 Loveridge Road, London NW6 2DR. M Mak Ltd operates SIC code: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name	M Mak Ltd
Number	05426424
Date of Incorporation:	2005-04-15
End of financial year:	31 March
Address:	63 Loveridge Road, London, NW6 2DR
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 3 directors that can be found in the firm, we can name: Krasimir M. (in the company from 06 April 2017), Elena M. (appointment date: 09 July 2007), Milen M. (appointed on 15 April 2005). The Companies House lists 3 persons of significant control, namely: Krasimir M. has 1/2 or less of shares, 1/2 or less of voting rights, Elena M. has 1/2 or less of shares, 1/2 or less of voting rights, Milen M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,718	42,934	68,637	68,298	133,672	87,996	133,138	179,518	182,176	72,335	71,970	87,644	54,432
Fixed Assets	16,037	13,557	12,672	24,403	19,877	103,880	104,518	85,674	96,469	72,904	59,698	68,669	53,683
Shareholder Funds	41,018	42,288	45,522	63,200	99,217	126,249	152,993	-	-	-	-	-	-
Tangible Fixed Assets	16,037	13,557	12,672	24,403	19,877	103,880	104,518	-	-	-	-	-	-
Total Assets Less Current Liabilities	41,018	42,288	45,522	69,165	102,444	182,832	192,376	210,895	230,266	108,344	46,149	68,416	165

People with significant control

Krasimir M.

15 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Elena M.

15 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Milen M.

15 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 3rd, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address 63 Loveridge Road London NW6 2DR. Change occurred on April 4, 2019. Company's previous address: Unit U Penfold Works Imperial Way Watford WD24 4YY England. filed on: 4th, April 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
(CH01) On October 8, 2017 director's details were changed filed on: 8th, October 2017 \| officers	Free Download (2 pages)
(CH01) On October 8, 2017 director's details were changed filed on: 8th, October 2017 \| officers	Free Download (2 pages)
(CH01) On October 8, 2017 director's details were changed filed on: 8th, October 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 4th, October 2017 \| accounts	Free Download (3 pages)
(AP01) On April 6, 2017 new director was appointed. filed on: 12th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 13, 2016: 100.00 GBP capital
(AD01) New registered office address Unit U Penfold Works Imperial Way Watford WD24 4YY. Change occurred on January 7, 2016. Company's previous address: 8 Hazelwood Lane Abbots Langley Hertfordshire WD5 0HB. filed on: 7th, January 2016 \| address	Free Download (1 page)
(AD01) New registered office address Unit U Penfold Works Imperial Way Watford WD24 4YY. Change occurred on January 7, 2016. Company's previous address: Unit U Penfold Trading Estate Imperial Way Wadford Hertfordshire EN5 2PY United Kingdom. filed on: 7th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 5th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 5th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On April 4, 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 4, 2011. Old Address: 9 Lancaster Way Abbots Langley Watford WD5 0PQ filed on: 4th, July 2011 \| address	Free Download (1 page)
(CH01) On July 4, 2011 director's details were changed filed on: 4th, July 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 31st, May 2010 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 31st, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
(363a) Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (2 pages)
(363a) Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: 92 a southwold road watford herts WD24 7FH filed on: 25th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 25/01/08 from: 92 a southwold road watford herts WD24 7FH filed on: 25th, January 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288b) On July 10, 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On July 10, 2007 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(363a) Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(288a) On July 9, 2007 New director appointed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(288a) On July 9, 2007 New director appointed filed on: 9th, July 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, October 2006 \| accounts	Free Download (2 pages)
(363a) Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 3rd, June 2005 \| accounts	Free Download (1 page)
(288b) On June 3, 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(288a) On June 3, 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(288b) On June 3, 2005 Secretary resigned filed on: 3rd, June 2005 \| officers	Free Download (1 page)
(288a) On June 3, 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (17 pages)

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