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MAK & HM LTD

MAK & HM LTD

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

    • Overview

    Company NameMAK & HM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC665194
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAK & HM LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAK & HM LTD located?

    Registered Office Address
    1-3 Market Street
    Mid Calder
    EH53 0AP Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAK & HM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MAK & HM LTD?

    Last Confirmation Statement Made Up ToAug 24, 2025
    Next Confirmation Statement DueSep 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2024
    OverdueNo

    What are the latest filings for MAK & HM LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Registered office address changed from 19 Bank Street Mid Calder Livingston EH53 0AS Scotland to 1-3 Market Street Mid Calder Livingston EH53 0AP on Oct 14, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Change of details for Mr Munir Ahmed Khan as a person with significant control on Feb 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Hafiz Muhammad Musaddaq as a director on Aug 01, 2020

    		1 pagesTM01

    Cessation of Hafiz Muhammad Musaddaq as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 24, 2020

    Statement of capital on Jun 24, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of MAK & HM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Munir Ahmed
    Market Street
    Mid Calder
    EH53 0AP Livingston
    1-3
    Scotland
    		Director
    Market Street
    Mid Calder
    EH53 0AP Livingston
    1-3
    Scotland
    		ScotlandBritishDirector154726320001
    MUSADDAQ, Hafiz Muhammad
    Adelaide Street
    EH54 5HQ Livingston
    38
    Scotland
    		Director
    Adelaide Street
    EH54 5HQ Livingston
    38
    Scotland
    		United KingdomBritishDirector271161270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAK & HM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hafiz Muhammad Musaddaq
    Adelaide Street
    EH54 5HQ Livingston
    38
    Scotland
    		Jun 24, 2020
    Adelaide Street
    EH54 5HQ Livingston
    38
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Munir Ahmed Khan
    Market Street
    Mid Calder
    EH53 0AP Livingston
    1-3
    Scotland
    		Jun 24, 2020
    Market Street
    Mid Calder
    EH53 0AP Livingston
    1-3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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