Makans Ltd (registration number 06898381) is a private limited company started on 2009-05-07 in England. The company is located at 453 Dunstable Road, Maidenhall, Luton LU4 8DE. Makans Ltd operates SIC code: 47730 which means "dispensing chemist in specialised stores".
Company details
| Name | Makans Ltd |
| Number | 06898381 |
| Date of Incorporation: | 2009/05/07 |
| End of financial year: | 31 July |
| Address: | 453 Dunstable Road, Maidenhall, Luton, LU4 8DE |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Ketanbhai S. (in the company from 26 July 2022), Jayesh K. (appointment date: 26 July 2022). The official register reports 5 persons of significant control, namely: Niva Pharma Ltd can be reached at 453 Dunstable Road, LU4 8DE Luton. The corporate PSC owns over 3/4 of shares,.
Directors
Accounts data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 244,470 | 315,176 | 253,845 | 75,381 | 286,616 |
| Fixed Assets | 380,445 | 347,834 | 14,030 | 10,656 | 16,939 |
| Total Assets Less Current Liabilities | - | - | -19,478 | -14,793 | -36,998 |
| Intangible Fixed Assets | 350,000 | 325,000 | - | - | - |
| Number Shares Allotted | - | 30 | - | - | - |
| Shareholder Funds | 3,271 | 1,475 | - | - | - |
| Tangible Fixed Assets | 30,445 | 22,834 | - | - | - |
People with significant control
Niva Pharma Ltd
1 August 2022
| Address | 453 453 Dunstable Road, Luton, LU4 8DE, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Jayesh K.
26 July 2022 - 1 April 2024
| Nature of control: |
right to appoint and remove directors |
Ketanbhai S.
26 July 2022 - 1 April 2024
| Nature of control: |
right to appoint and remove directors |
Kantaben M.
6 April 2016 - 26 July 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bhavesh M.
6 April 2016 - 26 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(MR04) Satisfaction of charge 068983810001 in full filed on: 14th, August 2023 | mortgage |
Free Download
(1 page)
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