Company NameMAK Ventures Limited
DirectorAjmal Khan
Company StatusActive
Company Number06033321
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section HTransportation and storage
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Directors

Director NameMr Ajmal Khan
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(2 weeks, 3 days after company formation)
Appointment Duration17 years, 4 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address72 Sidney Grove
Newcastle Upon Tyne
Tyne & Wear
NE4 5PD
Secretary NameNahid Khan
NationalityBritish
StatusCurrent
Appointed05 January 2007(2 weeks, 3 days after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence Address72 Sidney Grove
Newcastle Upon Tyne
Tyne & Wear
NE4 5PD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 December 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address72 Sidney Grove
Newcastle Upon Tyne
Tyne & Wear
NE4 5PD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ajmal Khan
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 August 2023 (8 months, 3 weeks ago)
Next Return Due14 September 2024 (3 months, 3 weeks from now)

Filing History

3 October 2017Confirmation statement made on 31 August 2017 with updates (3 pages)
19 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2016Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
10 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(4 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
(4 pages)
29 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
8 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
7 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
27 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
2 January 2010Director's details changed for Ajmal Khan on 1 January 2010 (2 pages)
2 January 2010Director's details changed for Ajmal Khan on 1 January 2010 (2 pages)
8 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2009Return made up to 19/12/08; full list of members (3 pages)
23 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 April 2008Return made up to 19/12/07; full list of members (3 pages)
18 March 2008Ad 03/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 January 2007Registered office changed on 20/01/07 from: 23 dunholme rd grainger park newcastle upon tyne NE4 6XD (1 page)
20 January 2007New secretary appointed (2 pages)
20 January 2007New director appointed (2 pages)
20 December 2006Director resigned (1 page)
20 December 2006Secretary resigned (1 page)
19 December 2006Incorporation (9 pages)