MAKANDI ESTATES LIMITED

Overview

Company Name	MAKANDI ESTATES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00224562
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1927
Date of Cessation	May 05, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAKANDI ESTATES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is MAKANDI ESTATES LIMITED located?

Registered Office Address	C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAKANDI ESTATES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MAKANDI ESTATES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 04, 2025

What are the latest filings for MAKANDI ESTATES LIMITED?

Filings

Date

Description

Document

Type

May 05, 2026

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 17, 2026

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2026

Application to strike the company off the register

3 pages

DS01

May 07, 2025

Confirmation statement made on May 04, 2025 with no updates

3 pages

CS01

Mar 21, 2025

Accounts for a dormant company made up to Jun 30, 2024

4 pages

Jun 20, 2024

Confirmation statement made on May 04, 2024 with no updates

3 pages

CS01

Apr 25, 2024

Accounts for a dormant company made up to Jun 30, 2023

4 pages

May 23, 2023

Confirmation statement made on May 04, 2023 with updates

4 pages

CS01

May 01, 2023

Accounts for a dormant company made up to Jun 30, 2022

98 pages

Apr 25, 2023

Registered office address changed from C/O Hoegh Capital Partners 5 Young Street London W8 5EH to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on Apr 25, 2023

1 pages

AD01

Apr 04, 2023

Memorandum and Articles of Association

4 pages

Mar 17, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 13, 2022

Confirmation statement made on May 04, 2022 with no updates

3 pages

CS01

Mar 24, 2022

Total exemption full accounts made up to Jun 30, 2021

7 pages

Jul 05, 2021

Accounts for a dormant company made up to Jun 30, 2020

7 pages

May 06, 2021

Confirmation statement made on May 04, 2021 with no updates

3 pages

CS01

Nov 10, 2020

Notification of a person with significant control statement

2 pages

PSC08

Nov 09, 2020

Cessation of Leif Oversøn Høegh as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 09, 2020

Cessation of Morten Westye Høegh as a person with significant control on Apr 06, 2016

1 pages

PSC07

May 19, 2020

Accounts for a small company made up to Jun 30, 2019

7 pages

May 04, 2020

Confirmation statement made on May 04, 2020 with no updates

3 pages

CS01

Jun 06, 2019

Full accounts made up to Jun 30, 2018

11 pages

May 15, 2019

Confirmation statement made on May 04, 2019 with no updates

3 pages

CS01

May 15, 2018

Confirmation statement made on May 04, 2018 with no updates

3 pages

CS01

Apr 04, 2018

Full accounts made up to Jun 30, 2017

13 pages

View All Filings

Who are the officers of MAKANDI ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONG, Robert Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn, 15 United Kingdom	Jun 15, 2017		Director	Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn, 15 United Kingdom	Zimbabwe	Zimbabwean	1967-7	233654690001
LAFFERTY, Guy Delemere C/O Hoegh Capital Partners 5 Young Street W8 5EH London	Oct 31, 2003	Jun 15, 2017	Secretary	C/O Hoegh Capital Partners 5 Young Street W8 5EH London		British		74197130007
LOADES, John Graham Mpeni Residence Makandi Tea Estates Thunga Thyolo District Malawai	May 28, 2002	Oct 31, 2003	Secretary	Mpeni Residence Makandi Tea Estates Thunga Thyolo District Malawai		British		82977110002
TEWARI, Vimalendu Kumar 3 Virginia Gardens 28 Ridgeway North FOREIGN Harare Zimbabwe	Aug 01, 1997	May 28, 2002	Secretary	3 Virginia Gardens 28 Ridgeway North FOREIGN Harare Zimbabwe		Indian		54429960002
THE AFRICAN INVESTMENT TRUST LIMITED 4 Grosvenor Place SW1X 7YL London		Aug 01, 1997	Secretary	4 Grosvenor Place SW1X 7YL London				15819630002
BOYD-MOSS, Anthony Durban James PO BOX 5598 FOREIGN Limbe Malawi		Mar 31, 1993	Director	PO BOX 5598 FOREIGN Limbe Malawi		British	1929-12	8576780001
DENTON, Timothy Kipling 4 Hazelmore Lane Umninsidale FOREIGN P. O..Box A-1729 Harare Zimbabwe	May 14, 2003	Jan 24, 2006	Director	4 Hazelmore Lane Umninsidale FOREIGN P. O..Box A-1729 Harare Zimbabwe		British	1961-9	88049690001
GOLAN, Dekel 8 Rishonam Street Tel Aviv 64145 FOREIGN Israel	Aug 01, 1997	May 14, 2003	Director	8 Rishonam Street Tel Aviv 64145 FOREIGN Israel		Israeli	1956-8	56609940001
HWENGA, Elias C/O Hoegh Capital Partners 5 Young Street W8 5EH London	Dec 29, 2009	Jun 15, 2017	Director	C/O Hoegh Capital Partners 5 Young Street W8 5EH London	Zimbabwe	Zimbabwean	1967-5	148195000002
JONES, Cheryl 8/1d Twin Palm Road Lusaka Private Bag Rw 151 X Lusaka FOREIGN Zambia	Aug 01, 1997	May 28, 2002	Director	8/1d Twin Palm Road Lusaka Private Bag Rw 151 X Lusaka FOREIGN Zambia		Australian	1955-11	54430000001
LAFFERTY, Guy Delemere C/O Hoegh Capital Partners 5 Young Street W8 5EH London	Oct 31, 2003	Jun 15, 2017	Director	C/O Hoegh Capital Partners 5 Young Street W8 5EH London	United Kingdom	British	1954-6	74197130008
LOADES, John Graham Mpeni Residence Makandi Tea Estates Thunga Thyolo District Malawai	May 28, 2002	Oct 31, 2003	Director	Mpeni Residence Makandi Tea Estates Thunga Thyolo District Malawai		British	1953-3	82977110002
MCLEAN, Alexander Chubb P O Box 5598 Limbe FOREIGN Malawi		Sep 25, 1996	Director	P O Box 5598 Limbe FOREIGN Malawi		Scottish	1939-6	34664610001
MORTIMER, Edward Paul 610 West Lyon Farm Drive Greenwich Connecticut 06831 Usa	Jul 20, 2005	Dec 29, 2009	Director	610 West Lyon Farm Drive Greenwich Connecticut 06831 Usa		Usa	1933-3	107812240001
PEARCE, Michael John Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey	Dec 11, 1996	Aug 01, 1997	Director	Ringley House 19 Ringley Avenue RH6 7EZ Horley Surrey		British	1946-5	6139310001
PLATTS-MILLS, Jonathan Lewis 10 Warwick Road Ealing W5 3XJ London		Aug 01, 1997	Director	10 Warwick Road Ealing W5 3XJ London		British	1939-3	2768810001
ROBERTS, Keith Nicholson PO BOX 5498 FOREIGN Limbe Malawi		Sep 25, 1996	Director	PO BOX 5498 FOREIGN Limbe Malawi		British	1937-1	8576770001
ROWLAND, Roland Walter Hedsor Wharf SL8 5JN Bourne End Buckinghamshire		Mar 10, 1995	Director	Hedsor Wharf SL8 5JN Bourne End Buckinghamshire		British	1917-11	34590730001
SMITH, John Edward P O Box 5498 Limbe Malawi		Aug 01, 1997	Director	P O Box 5498 Limbe Malawi		British	1949-2	69523270001
SPICER, Paul George Bullen 22 Ovington Gardens SW3 London		Jul 31, 1994	Director	22 Ovington Gardens SW3 London		British	1928-2	4848790001
TEWARI, Vimalendu Kumar 3 Virginia Gardens 28 Ridgeway North FOREIGN Harare Zimbabwe	Aug 01, 1997	May 28, 2002	Director	3 Virginia Gardens 28 Ridgeway North FOREIGN Harare Zimbabwe		Indian	1949-12	54429960002
WHITTEN, Robert Edward Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire		Aug 01, 1997	Director	Glebe House Ellesfield AL6 9HB Welwyn Hertfordshire	United Kingdom	British	1940-7	5730950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKANDI ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leif Oversøn Høegh C/O Hoegh Capital Partners 5 Young Street W8 5EH London	Apr 06, 2016	C/O Hoegh Capital Partners 5 Young Street W8 5EH London	Yes
	Nationality: Norwegian Country of Residence: Norway
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Morten Westye Høegh C/O Hoegh Capital Partners 5 Young Street W8 5EH London	Apr 06, 2016	C/O Hoegh Capital Partners 5 Young Street W8 5EH London	Yes
	Nationality: Norwegian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAKANDI ESTATES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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