MAKA Developments Limited

Company Name	MAKA Developments Limited
Directors	Bejhan Kameli and Phillip Joseph Martin
Company Status	Active
Company Number	08707926
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 7 months ago)
Previous Name	Dennis Enterprises International Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bejhan Kameli
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Companies-On Tyne South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Mr Phillip Joseph Martin
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Companies-On Tyne South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Norman Dennis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Chaplain
Country of Residence	England
Correspondence Address	8 Stanhope Parade South Shields Tyne And Wear NE33 4BA

Secretary Name	Janice Dennis
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	8 Stanhope Parade South Shields Tyne And Wear NE33 4BA

Director Name	Mr Ala Din Al Afghani
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 December 2013(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2016)
Role	School Principal
Country of Residence	Kuwait
Correspondence Address	8 Stanhope Parade South Shields Tyne And Wear NE33 4BA

Location

Registered Address	Companies-On Tyne South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside

Shareholders

1 at £1	Janice Dennis 50.00% Ordinary
1 at £1	Norman Dennis 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 26 September 2023 with updates (3 pages)
14 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
20 September 2022	Director's details changed for Mr Phillip Joseph Martin on 20 September 2022 (2 pages)
14 October 2021	Accounts for a dormant company made up to 30 September 2021 (2 pages)
30 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
23 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
4 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
10 June 2016	Registered office address changed from 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA to Companies-on Tyne South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA to Companies-on Tyne South Shields Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF on 10 June 2016 (1 page)
27 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
27 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
26 May 2016	Termination of appointment of Norman Dennis as a director on 26 May 2016 (1 page)
26 May 2016	Appointment of Mr Phillip Joseph Martin as a director on 24 May 2016 (2 pages)
26 May 2016	Termination of appointment of Janice Dennis as a secretary on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Janice Dennis as a secretary on 26 May 2016 (1 page)
26 May 2016	Appointment of Mr Bejhan Kameli as a director on 24 May 2016 (2 pages)
26 May 2016	Termination of appointment of Norman Dennis as a director on 26 May 2016 (1 page)
26 May 2016	Appointment of Mr Phillip Joseph Martin as a director on 24 May 2016 (2 pages)
26 May 2016	Appointment of Mr Bejhan Kameli as a director on 24 May 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 April 2016	Termination of appointment of Ala Din Al Afghani as a director on 28 March 2016 (1 page)
28 April 2016	Termination of appointment of Ala Din Al Afghani as a director on 28 March 2016 (1 page)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
18 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA on 18 December 2014 (1 page)
18 December 2014	Secretary's details changed for Janice Dennis on 18 December 2014 (1 page)
18 December 2014	Director's details changed for Norman Dennis on 18 December 2014 (2 pages)
18 December 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 8 Stanhope Parade South Shields Tyne and Wear NE33 4BA on 18 December 2014 (1 page)
18 December 2014	Director's details changed for Norman Dennis on 18 December 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
18 December 2014	Secretary's details changed for Janice Dennis on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
26 March 2014	Appointment of Mr Ala Din Al Afghani as a director (2 pages)
26 March 2014	Appointment of Mr Ala Din Al Afghani as a director (2 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 2 (37 pages)
26 September 2013	Incorporation Statement of capital on 2013-09-26 GBP 2 (37 pages)

MAKA Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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