MAKA MACHINERY UK LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
MAKA MACHINERY UK LIMITED is a Private Limited Company from TELFORD and has the status: Active.
MAKA MACHINERY UK LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511742. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAKA MACHINERY UK LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511742. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAKA MACHINERY UK LIMITED - TELFORD
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C5 HORTON PARK IND ESTATE
TELFORD
SHROPSHIRE
TF1 7GX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN HARDING YOUNG | Aug 1960 | British | Director | 2013-02-01 | CURRENT |
| MR OLIVER WILHELM VOIGT | Sep 1966 | German | Director | 2023-08-31 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-02-24 | RESIGNED | ||
| MR GERHARD POLZER | Jun 1957 | German | Director | 2008-04-01 UNTIL 2023-08-31 | RESIGNED |
| DIRECTOR PHILIP PITCHFORD | Apr 1973 | British | Director | 2006-06-01 UNTIL 2010-08-06 | RESIGNED |
| DIETER JERGON | May 1957 | German | Director | 1998-02-24 UNTIL 2006-01-31 | RESIGNED |
| ROGER FOLKARD | Jan 1947 | Director | 1998-02-24 UNTIL 2002-03-31 | RESIGNED | |
| RUDIGER JOSEF MICHAEL EHRENBECK | Nov 1957 | German | Director | 1998-02-24 UNTIL 2008-03-31 | RESIGNED |
| MARIE JUNE SCHUTTE | Jun 1969 | Secretary | 2006-06-01 UNTIL 2010-04-26 | RESIGNED | |
| DIRECTOR PHILIP PITCHFORD | Apr 1973 | British | Secretary | 2002-04-01 UNTIL 2006-05-31 | RESIGNED |
| MICHAEL JOHN AIDAN HARRIS | Sep 1943 | British | Secretary | 1998-02-24 UNTIL 1999-03-30 | RESIGNED |
| ROGER FOLKARD | Jan 1947 | Secretary | 1999-03-30 UNTIL 2002-03-31 | RESIGNED | |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1998-02-17 UNTIL 1998-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maka Systems Gmbh | 2016-04-06 | Nersingen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maka Machinery UK Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 31-12-2023 | £118,234 Cash £279,687 equity |
| Maka Machinery UK Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-12-2022 | £182,682 Cash £284,224 equity |
| MAKA_MACHINERY_UK_LIMITED - Accounts | 2022-09-08 | 31-12-2021 | £138,503 Cash £212,489 equity |
| MAKA_MACHINERY_UK_LIMITED - Accounts | 2021-08-14 | 31-12-2020 | £149,765 Cash £90,583 equity |
| MAKA_MACHINERY_UK_LIMITED - Accounts | 2020-12-19 | 31-12-2019 | £165,958 Cash £54,937 equity |
| MAKA_MACHINERY_UK_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £48,855 Cash £59,086 equity |
| MAKA_MACHINERY_UK_LIMITED - Accounts | 2018-02-03 | 31-12-2017 | £58,908 Cash £38,532 equity |