Makki Traders Limited is a private limited company. Registered at C/O The Accountancy Partnership, 2 Egerton Wharf, Wirral CH41 1LD, the aforementioned 4 years old enterprise was incorporated on 2020-01-23 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090). 1 director can be found in the company: Maryam H. (appointed on 23 January 2020).
About
Name: Makki Traders Limited
Number: 12420776
Incorporation date: 2020-01-23
End of financial year: 31 January
Address:
C/o The Accountancy Partnership
2 Egerton Wharf
Wirral
CH41 1LD
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Maryam H.
26 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Muhammad M.
23 January 2020 - 26 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Makki Traders Limited confirmation statement filing is 2024-03-11. The previous one was filed on 2023-02-26. The due date for the next statutory accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.
2 persons of significant control are indexed in the official register, namely: Maryam H. who owns over 3/4 of shares, 3/4 to full of voting rights. Muhammad M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Monday 26th February 2024
filed on: 28th, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Monday 26th February 2024
filed on: 28th, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 20th, October 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with no updates Sunday 26th February 2023
filed on: 3rd, March 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 30th, August 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Saturday 26th February 2022
filed on: 1st, March 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 20th, April 2021
| accounts
Free Download
(2 pages)
PSC04
Change to a person with significant control Monday 1st March 2021
filed on: 2nd, March 2021
| persons with significant control
Free Download
(2 pages)
CH01
On Monday 1st March 2021 director's details were changed
filed on: 2nd, March 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Friday 26th February 2021
filed on: 1st, March 2021
| confirmation statement
Free Download
(3 pages)
PSC01
Notification of a person with significant control Wednesday 26th February 2020
filed on: 26th, February 2020
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 26th February 2020
filed on: 26th, February 2020
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control Wednesday 26th February 2020
filed on: 26th, February 2020
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: Friday 7th February 2020
filed on: 12th, February 2020
| officers
Free Download
(1 page)
AD01
Registered office address changed from C/O the Accountancy Partnership Offices a13-a14, Champions Business Park Arrowe Brook Road Wirral CH49 0AB England to C/O the Accountancy Partnership 2 Egerton Wharf Wirral CH41 1LD on Wednesday 12th February 2020
filed on: 12th, February 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 23rd, January 2020
| incorporation