MAKEVALE GROUP LIMITED - WARE
Company Profile | Company Filings |
Overview
MAKEVALE GROUP LIMITED is a Private Limited Company from WARE and has the status: Active.
MAKEVALE GROUP LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04428215. The accounts status is GROUP and accounts are next due on 30/06/2024.
MAKEVALE GROUP LIMITED was incorporated 22 years ago on 30/04/2002 and has the registered number: 04428215. The accounts status is GROUP and accounts are next due on 30/06/2024.
MAKEVALE GROUP LIMITED - WARE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
VALLEY HOUSE
WARE
HERTFORDSHIRE
SG12 9QP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SAMIT AHIR | Jul 1980 | British | Director | 2010-01-01 | CURRENT |
MADHUBEN AHIR | Oct 1939 | British | Director | 2002-06-19 | CURRENT |
MADHUBEN AHIR | Oct 1939 | British | Secretary | 2002-06-19 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2002-04-30 UNTIL 2002-06-19 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-04-30 UNTIL 2002-06-19 | RESIGNED | ||
MANUBHAI NAIK | Oct 1947 | British | Director | 2002-06-19 UNTIL 2016-12-31 | RESIGNED |
DR VALLABHBHAI AHIR | Jul 1941 | British | Director | 2002-06-19 UNTIL 2018-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Madhuben Ahir | 2018-03-27 | 10/1939 | Ware Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Dr Samit Ahir | 2017-04-30 | 7/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAKEVALE_GROUP_LIMITED - Accounts | 2023-09-28 | 30-09-2022 | £58,731 Cash £-252 equity |
Makevale Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-09-2021 | £88,700 Cash £322,460 equity |
Makevale Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-20 | 30-09-2020 | £99,962 Cash £299,112 equity |
Makevale Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-05 | 30-09-2019 | £900 equity |
Makevale Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 30-09-2018 | £126 Cash £900 equity |
Abbreviated Company Accounts - MAKEVALE GROUP LIMITED | 2017-07-01 | 30-09-2016 | £1,000 equity |