Makura Sourcing Limited. Head office in Caerphilly. Check Director.

Makura Sourcing Limited, Caerphilly

Makura Sourcing Limited is a private limited company. Previously, it was named M J Associates Limited (changed on 2020-05-12). Located at Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HU, this 18 years old business was incorporated on 2006-02-27 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the firm: Robert D. (appointed on 11 May 2020), John H. (appointed on 28 February 2006). As for the secretaries (1 in total), we can name: William J. (appointed on 14 March 2014).

About
Name: Makura Sourcing Limited
Number: 05722616
Incorporation date: 2006-02-27
End of financial year: 31 August


Address:	Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU
SIC code:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Westleigh Investments Holdings Ltd

6 April 2016

Address	Lakeside Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Uk - Cardiff Companies House
Registration number	05692439
Nature of control:	75,01-100% shares

The deadline for Makura Sourcing Limited confirmation statement filing is 2024-06-23. The most current confirmation statement was sent on 2023-06-09. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only business Westleigh Investments Holdings Ltd that has over 3/4 of shares. The corporate PSC is located at Fountain Lane, St. Mellons, CF3 0FB Cardiff.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 9th, May 2023 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
CH03	On 2021/08/24 secretary's details were changed filed on: 25th, August 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, October 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 21st, October 2020 \| incorporation	Free Download (18 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 4th, September 2020 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Lakeside Fountain Lane St Mellons Cardiff CF3 0FB on 2020/08/19 to Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU filed on: 19th, August 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/05/12 filed on: 12th, May 2020 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2020/05/11. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/08/31 filed on: 16th, May 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/08/31 filed on: 5th, June 2017 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2017/04/07 filed on: 7th, April 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2015/08/31 filed on: 25th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/02 capital
AA	Small company accounts made up to 2014/08/31 filed on: 15th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2014/03/14 filed on: 14th, March 2014 \| officers	Free Download (1 page)
AP03	On 2014/03/14, company appointed a new person to the position of a secretary filed on: 14th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/10 capital
AA	Small company accounts made up to 2012/08/31 filed on: 29th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 17th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/08/31 filed on: 4th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 26th, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 4th, March 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 17th, December 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 3rd, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/14 with complete member list filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 29/03/07 from: citypoint temple gate bristol BS1 6PL filed on: 29th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/03/07 from: citypoint temple gate bristol BS1 6PL filed on: 29th, March 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/08/06 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/08/06 filed on: 28th, February 2007 \| accounts	Free Download (1 page)
288b	On 2006/05/09 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/09 Secretary resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/09 Secretary resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/09 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/03/09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (3 pages)
288b	On 2006/03/09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/09 New secretary appointed;new director appointed filed on: 9th, March 2006 \| officers	Free Download (3 pages)
288b	On 2006/03/09 Director resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/09 Secretary resigned filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/09 New secretary appointed;new director appointed filed on: 9th, March 2006 \| officers	Free Download (3 pages)
288a	On 2006/03/09 New director appointed filed on: 9th, March 2006 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 27th, February 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, February 2006 \| incorporation	Free Download (13 pages)

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