MAK POWER UK LIMITED - KEMPSTON


Company Profile Company Filings

Overview

MAK POWER UK LIMITED is a Private Limited Company from KEMPSTON ENGLAND and has the status: Dissolved - no longer trading.
MAK POWER UK LIMITED was incorporated 9 years ago on 02/02/2015 and has the registered number: 09417790. The accounts status is TOTAL EXEMPTION FULL.

MAK POWER UK LIMITED - KEMPSTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
KEMPSTON
BEDFORDSHIRE
MK42 7PN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2021 16/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MOSTYN LAVIS May 1963 British Director 2016-04-28 CURRENT
MRS DENIZ KESIN Jan 1981 Turkish Director 2016-04-28 CURRENT
MR ROBERT DAVID HAMILTON Apr 1974 British Director 2015-08-04 CURRENT
MRS PAMELA JEAN LAVIS Feb 1964 British Director 2016-04-28 UNTIL 2019-01-31 RESIGNED
MR WILLIAM JAMES HAMPTON Jan 1968 British Director 2015-02-02 UNTIL 2016-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Utility Diamond Group Limited 2017-07-04 Kempston   Bedfordshire Ownership of shares 50 to 75 percent
Mr Ian Mostyn Lavis 2016-04-06 - 2017-07-03 5/1963 Haverford West   Pembrokeshire Ownership of shares 25 to 50 percent
Mr Robert David Hamilton 2016-04-06 - 2017-07-03 4/1974 Kempston   Bedfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TLC (REFIT AND REPAIR) LIMITED FAVERSHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARBON FREE GROUP C.I.C. BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
K & S (SOLUTIONS) LTD. CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRIBUS SOLUTIONS LTD LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
KITE POWER SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
QM7 LIMITED CHELMSFORD Dissolved... DORMANT 35110 - Production of electricity
INDEPENDENT ELEPHANT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
TRIBUS HOMES LTD LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
FLINT ENGINEERING LTD MAYFIELD Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
CARBON FLOAT UK LIMITED BEDFORD Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
FF RESPONSE LIMITED KEMPSTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRIBUS MANUFACTURING LTD LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
HELIUM MIRACLE 234 LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KITE POWER SYSTEMS LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
UTILITY DIAMOND LIMITED KEMPSTON UNITED KINGDOM Dissolved... 62090 - Other information technology service activities
UTILITY DIAMOND GROUP LIMITED KEMPSTON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
E-TRIBUS GROUP LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CALYX LTD DOVER UNITED KINGDOM Active DORMANT 27900 - Manufacture of other electrical equipment
NORHAM BRIGHT LTD FAVERSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Mak Power Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 30-09-2018 £1,125 Cash £205,254 equity
Mak Power Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-01-13 30-09-2019 £2,790 Cash £32,148 equity
Mak Power Uk Limited - Accounts to registrar (filleted) - small 18.1 2018-05-03 30-09-2017 £18,354 Cash £477,398 equity
Mak Power Uk Limited - Accounts to registrar (filleted) - small 17.3 2018-03-31 31-03-2017 £6,739 equity
Mak Power Uk Limited - Accounts to registrar - small 17.1 2017-05-04 29-02-2016 £2,336 equity

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