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MAKITE CO., LIMITED

MAKITE CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAKITE CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06947681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAKITE CO., LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAKITE CO., LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKITE CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MAKITE CO., LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for MAKITE CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Notification of Weihua Xie as a person with significant control on Jul 09, 2018

    		2 pagesPSC01

    Cessation of Fang Wang as a person with significant control on Jul 09, 2018

    		1 pagesPSC07

    Termination of appointment of Fang Wang as a director on Jul 09, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100,000
    		SH01
    View All Filings

    Who are the officers of MAKITE CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9130670
    		189410130001
    XIE, Weihua
    Xi Bian Cun Shu Yuan
    Qin Ting Town Lian Hua County
    Ping Xiang City
    No. 10,
    Jiang Xi Province
    China
    		Director
    Xi Bian Cun Shu Yuan
    Qin Ting Town Lian Hua County
    Ping Xiang City
    No. 10,
    Jiang Xi Province
    China
    		ChinaChineseDirector And Shareholder139255520002
    ANGLIAN BUSINESS CONSULTING SERVICES
    Chancery House
    Chancery Lane
    WC2A 1QU London
    Room Lg01
    United Kingdom
    		Secretary
    Chancery House
    Chancery Lane
    WC2A 1QU London
    Room Lg01
    United Kingdom
    		139255510001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    C&V BUSINESS SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6976564
    		140546640002
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    		168373770001
    WANG, Fang
    Shengli Street
    Qinting Town
    337100 Lianhua County
    No.62,
    Pingxiang City, Jiangxi
    China
    		Director
    Shengli Street
    Qinting Town
    337100 Lianhua County
    No.62,
    Pingxiang City, Jiangxi
    China
    		ChinaChineseDirector204326360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAKITE CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weihua Xie
    Qin Ting Town, Lian Hua County
    Ping Xiang City
    No.10, Xi Bian Cun Shu Yuan
    Jiang Xi Province
    China
    		Jul 09, 2018
    Qin Ting Town, Lian Hua County
    Ping Xiang City
    No.10, Xi Bian Cun Shu Yuan
    Jiang Xi Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fang Wang
    Shengli Street
    Qinting Town
    337100 Lianhua County
    No 62
    Jiangxi
    China
    		Jul 04, 2016
    Shengli Street
    Qinting Town
    337100 Lianhua County
    No 62
    Jiangxi
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0