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 - WARE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPIREX METAL PRODUCTS LIMITED WARE Dissolved... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
MAKEVALE LIMITED MARSH LANE Active SMALL 22290 - Manufacture of other plastic products
M V PLASTICS LIMITED WARE Active SMALL 20160 - Manufacture of plastics in primary forms
SHAREPOINT CONSULTING LONDON LIMITED ENFIELD Active MICRO ENTITY 62020 - Information technology consultancy activities
SHIVAM ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAKSS INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKEVALE LIMITED MARSH LANE Active SMALL 22290 - Manufacture of other plastic products
M V PLASTICS LIMITED WARE Active SMALL 20160 - Manufacture of plastics in primary forms
WATERSON ENERGY LIMITED WARE Active DORMANT 99999 - Dormant Company
HA002 LIMITED WARE ENGLAND Active MICRO ENTITY 35110 - Production of electricity