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MILTON KEYNES MAK LIMITED

MILTON KEYNES MAK LIMITED

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

    • Overview

    Company NameMILTON KEYNES MAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15146233
    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 MILTON KEYNES MAK LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MILTON KEYNES MAK LIMITED located?

    Registered Office Address
    15-17 Upper George Street
    Connaught House
    LU1 2RD Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILTON KEYNES MAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MILTON KEYNES MAK LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for MILTON KEYNES MAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Withdraw the company strike off application

    		1 pagesDS02

    Withdraw the company strike off application

    		1 pagesDS02

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Shafiul Alom as a director on Mar 12, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Tahmid Shabab Haque as a director on Jun 01, 2024

    		1 pagesTM01

    Director's details changed for Mr Motin Miah on Feb 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Tahmid Shabab Haque on Feb 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Shafiul Alom on Feb 15, 2024

    		2 pagesCH01

    Registered office address changed from 11 Woodpecker Glade Gillingham ME8 0JR England to 15-17 Upper George Street Connaught House Luton LU1 2rd on Nov 09, 2023

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 18, 2023

    Statement of capital on Sep 18, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MILTON KEYNES MAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAH, Motin
    Upper George Street
    Connaught House
    LU1 2RD Luton
    15-17
    England
    		Director
    Upper George Street
    Connaught House
    LU1 2RD Luton
    15-17
    England
    		United KingdomBritish195298430002
    ALOM, Shafiul
    Upper George Street
    Connaught House
    LU1 2RD Luton
    15-17
    England
    		Director
    Upper George Street
    Connaught House
    LU1 2RD Luton
    15-17
    England
    		EnglandBritishCompany Director302249830001
    HAQUE, Tahmid Shabab
    Upper George Street
    Connaught House
    LU1 2RD Luton
    15-17
    England
    		Director
    Upper George Street
    Connaught House
    LU1 2RD Luton
    15-17
    England
    		United KingdomBritishCompany Director313045060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MILTON KEYNES MAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Big Mak Holdings Limited
    Woodpecker Glade
    ME8 0JR Gillingham
    11
    England
    		Sep 18, 2023
    Woodpecker Glade
    ME8 0JR Gillingham
    11
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15109793
    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.
    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