MAKEEN GAS EQUIPMENT UK LIMITED

Overview

Company Name	MAKEEN GAS EQUIPMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02536725
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1990

Summary

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

What is the purpose of MAKEEN GAS EQUIPMENT UK LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Repair of other equipment (33190) / Manufacturing

Where is MAKEEN GAS EQUIPMENT UK LIMITED located?

Registered Office Address	Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea
Undeliverable Registered Office Address	No

What were the previous names of MAKEEN GAS EQUIPMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
KC PROSUPPLY UK LIMITED	Jan 11, 2016	Jan 11, 2016
RMS GAS ENGINEERING LIMITED	Jan 08, 2016	Jan 08, 2016
KC PROSUPPLY UK LIMITED	Jan 08, 2016	Jan 08, 2016
RMS GAS ENGINEERING LIMITED	Mar 28, 2012	Mar 28, 2012
RE-MANUFACTURING SERVICES LIMITED	Apr 09, 1991	Apr 09, 1991
BYJOVE LIMITED	Sep 18, 1990	Sep 18, 1990
THE SWANSEA SPORTS CLUB LIMITED	Sep 04, 1990	Sep 04, 1990

What are the latest accounts for MAKEEN GAS EQUIPMENT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAKEEN GAS EQUIPMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for MAKEEN GAS EQUIPMENT UK LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2024

Confirmation statement made on Jul 22, 2024 with no updates

3 pages

CS01

Mar 20, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Jul 27, 2023

Confirmation statement made on Jul 22, 2023 with no updates

3 pages

CS01

May 31, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Jul 25, 2022

Confirmation statement made on Jul 22, 2022 with no updates

3 pages

CS01

Jun 06, 2022

Certificate of change of name

Company name changed kc prosupply uk LIMITED\certificate issued on 06/06/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 06, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 26, 2022	RES15

Mar 17, 2022

Accounts for a small company made up to Dec 31, 2021

10 pages

Jul 22, 2021

Confirmation statement made on Jul 22, 2021 with no updates

3 pages

CS01

Mar 17, 2021

Accounts for a small company made up to Dec 31, 2020

10 pages

Jul 22, 2020

Confirmation statement made on Jul 22, 2020 with no updates

3 pages

CS01

Apr 27, 2020

Registration of charge 025367250007, created on Apr 21, 2020

25 pages

MR01

Mar 16, 2020

Accounts for a small company made up to Dec 31, 2019

10 pages

Jul 22, 2019

Confirmation statement made on Jul 22, 2019 with updates

4 pages

CS01

Mar 11, 2019

Satisfaction of charge 025367250005 in full

1 pages

MR04

Feb 19, 2019

Accounts for a small company made up to Dec 31, 2018

10 pages

Jul 24, 2018

Confirmation statement made on Jul 22, 2018 with updates

4 pages

CS01

Jun 07, 2018

Notification of a person with significant control statement

2 pages

PSC08

Jun 07, 2018

Cessation of Kosan Crisplant a/S as a person with significant control on Apr 06, 2016

1 pages

PSC07

Mar 26, 2018

Appointment of Mr Michael Ohm as a director on Feb 16, 2018

2 pages

AP01

Mar 26, 2018

Termination of appointment of Christian Fredberg as a director on Feb 16, 2018

1 pages

TM01

Feb 28, 2018

Accounts for a small company made up to Dec 31, 2017

10 pages

Jul 24, 2017

Confirmation statement made on Jul 22, 2017 with updates

5 pages

CS01

Apr 18, 2017

Accounts for a small company made up to Dec 31, 2016

8 pages

Dec 13, 2016

legacy

44 pages

PARENT_ACC

Nov 15, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

13 pages

View All Filings

Who are the officers of MAKEEN GAS EQUIPMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Terry John Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Mar 13, 2015		Director	Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Wales	British	1958-12	Managing Director	195847930001
MIKKELSEN, Soren 8240 Risskov Aarhus Flintebakken 227 Denmark	May 26, 2016		Director	8240 Risskov Aarhus Flintebakken 227 Denmark	Denmark	Danish	1978-10	Company Director	208643510001
OHM, Michael Risskov 8240 Borresovej 47, 2 Th Denmark	Feb 16, 2018		Director	Risskov 8240 Borresovej 47, 2 Th Denmark	Denmark	German	1969-1	Director	244583760001
WILLIAMS, Brian Raymond Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea		Feb 21, 2014	Secretary	Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea		British			12647880001
ARNOTT, Brinley Alexander Mill Stream Cottage Parkmill Gower SA3 2EH Swansea West Glamorgan		Apr 22, 2005	Director	Mill Stream Cottage Parkmill Gower SA3 2EH Swansea West Glamorgan		British	1940-4	Production Director	15526530002
FREDBERG, Christian Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Feb 21, 2014	Feb 16, 2018	Director	Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Denmark	Danish	1961-9	Business Manager	199438250001
KARLSMOSE, Lars Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Feb 21, 2014	May 26, 2016	Director	Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Denmark	Danish	1967-10	Financial Director	186959070001
LETH, Erling Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Feb 21, 2014	May 14, 2014	Director	Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Wales	Danish	1949-10	Production Director	185494970001
LILLELUND, Bjarne Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	May 14, 2014	Jun 12, 2015	Director	Phoenix Way Garngoch Industrial Estate SA4 9WF Gorseinon Swansea	Wales	Danish	1950-9	General Manager	187700060001
ROBERTS, Peter Reginald Swn Aderyn The Links Pembrey SA16 0HU Burry Port Dyfed		Feb 21, 2014	Director	Swn Aderyn The Links Pembrey SA16 0HU Burry Port Dyfed	United Kingdom	British	1948-2	Sales & Technical Director	12647890001
THOMAS, Terrence Aubrey Dolwar Thornhill Road Cwmgwili SA14 6PT Llanelli Dyfed		Jun 28, 1996	Director	Dolwar Thornhill Road Cwmgwili SA14 6PT Llanelli Dyfed		British	1938-10	Engineering Director	15526540001
WILLIAMS, Brian Raymond Pennard Road Kittle SA3 3JS Swansea Ty Gwyn 16 West Glamorgan Wales		Feb 21, 2014	Director	Pennard Road Kittle SA3 3JS Swansea Ty Gwyn 16 West Glamorgan Wales	Wales	British	1948-4	Managing Director/Company Secretary	12647880003
WILLIAMS, Timothy Andrew Knoll Avenue Uplands SA2 0JN Swansea 2 West Glamorgan	May 08, 2009	Feb 21, 2014	Director	Knoll Avenue Uplands SA2 0JN Swansea 2 West Glamorgan	Wales	British	1973-5	Production Director	138305280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKEEN GAS EQUIPMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kosan Crisplant A/S

Apr 06, 2016

Dk-8200

Aarhus N

P. O. Pedersons Vej 22

Denmark

Yes

Legal Form	Limited Company
Legal Authority	Danish Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MAKEEN GAS EQUIPMENT UK 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

Does MAKEEN GAS EQUIPMENT UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 21, 2020 Delivered On Apr 27, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Security Trustee Limited
	Transactions Apr 27, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 21, 2014 Delivered On Mar 08, 2014	Satisfied
	Brief description F/H land at phoenix way garngoch industrial estate gorseinon t/no.WA763916. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Catherine Ann Williams Timothy Andrew Williams Peter Reginald Roberts Brian Raymond Williams
	Transactions Mar 08, 2014Registration of a charge (MR01) Oct 21, 2016Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
A registered charge	Created On Feb 21, 2014 Delivered On Mar 08, 2014	Satisfied
	Brief description Land at phoenix way garngoch industrial estate gorseinon t/no.WA763916. Notification of addition to or amendment of charge.
	Persons Entitled Catherine Ann Williams Timothy Andrew Williams Peter Reginald Roberts Brian Raymond Williams
	Transactions Mar 08, 2014Registration of a charge (MR01) Mar 11, 2019Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
Legal charge	Created On Aug 09, 1995 Delivered On Aug 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a kennedy garage garngoch industrial estate gorseinon swansea.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1995Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 21, 1992 Delivered On Jan 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 1993Registration of a charge (395) Feb 05, 2014Satisfaction of a charge (MR04)
Second mortgage	Created On Jun 24, 1991 Delivered On Jul 10, 1991	Satisfied	Amount secured £50,000 due from the company to the chargee
	Short particulars All the property devised by the lease dated 27/1/72- (see form 395 for full details).
	Persons Entitled Edward Morgan
	Transactions Jul 10, 1991Registration of a charge May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 21, 1991 Delivered On Jul 10, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land k/a kennedy garage, garngoch industrial estate swansea.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1991Registration of a charge Feb 05, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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