MAKAN HOLDCO LIMITED

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

    Company NameMAKAN HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16036758
    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 MAKAN HOLDCO LIMITED?

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

    Where is MAKAN HOLDCO LIMITED located?

    Registered Office Address
    Lynstock House Lynstock Way
    Lostock
    BL6 4SA Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKAN HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 23, 2026

    What is the status of the latest confirmation statement for MAKAN HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    OverdueNo

    What are the latest filings for MAKAN HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 23, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of MAKAN HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUNCE, Andrew John
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    EnglandBritishAccountant282219170001
    ISMAIL, Aziz Anwer
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    EnglandBritishDirector278280980001
    PATEL, Yakub Ibrahim
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    EnglandBritishCertified Accountant47737270002

    Who are the persons with significant control of MAKAN HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yakub Ibrahim Patel
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Oct 23, 2024
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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