Makans Ltd, Luton
Makans Ltd is a private limited company. Situated at 453 Dunstable Road, Maidenhall, Luton LU4 8DE, the above-mentioned 14 years old company was incorporated on 2009-05-07 and is categorised as "dispensing chemist in specialised stores" (SIC code: 47730).2 directors can be found in the business: Ketanbhai S. (appointed on 26 July 2022), Jayesh K. (appointed on 26 July 2022).
| About | |
|---|---|
| Name: Makans Ltd | |
| Number: 06898381 | |
| Incorporation date: 2009-05-07 | |
| End of financial year: 31 July |
| Address: |
453 Dunstable Road Maidenhall Luton LU4 8DE |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Niva Pharma Ltd
1 August 2022
| Address | 453 453 Dunstable Road, Luton, LU4 8DE, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Jayesh K.
26 July 2022 - 1 April 2024
| Nature of control: |
right to appoint and remove directors |
Ketanbhai S.
26 July 2022 - 1 April 2024
| Nature of control: |
right to appoint and remove directors |
Kantaben M.
6 April 2016 - 26 July 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bhavesh M.
6 April 2016 - 26 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-07-31 | 2016-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 244,470 | 315,176 | 253,845 | 75,381 | 286,616 |
| Fixed Assets | 380,445 | 347,834 | 14,030 | 10,656 | 16,939 |
| Total Assets Less Current Liabilities | - | - | -19,478 | -14,793 | -36,998 |
| Intangible Fixed Assets | 350,000 | 325,000 | - | - | - |
| Number Shares Allotted | - | 30 | - | - | - |
| Shareholder Funds | 3,271 | 1,475 | - | - | - |
| Tangible Fixed Assets | 30,445 | 22,834 | - | - | - |
The date for Makans Ltd confirmation statement filing is 2023-12-28. The last confirmation statement was submitted on 2022-12-14. The target date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.
5 persons of significant control are indexed in the Companies House, namely: Niva Pharma Ltd has over 3/4 of shares. The corporate PSC is located at 453 Dunstable Road, LU4 8DE Luton.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR04 |
Satisfaction of charge 068983810001 in full filed on: 14th, August 2023 | mortgage |
Free Download
(1 page)
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