Makshaff Services (europe) Limited. Head office in London. Check Director.

Makshaff Services (europe) Limited, London

Makshaff Services (Europe) Limited is a private limited company. Situated at The Holme Private Office, Inner Circle, Regents Park, London NW1 4NT, the aforementioned 31 years old company was incorporated on 1992-06-15 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the company: Asif J. (appointed on 01 October 2019).

About
Name: Makshaff Services (europe) Limited
Number: 02722885
Incorporation date: 1992-06-15
End of financial year: 31 December


Address:	The Holme Private Office Inner Circle, Regents Park London NW1 4NT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ayed A.

6 April 2016

Nature of control:	significiant influence or control

Khaled A.

6 April 2016

Nature of control:	significiant influence or control

Ian F.

6 April 2016

Nature of control:	significiant influence or control

Faisal A.

15 June 2018

Nature of control:	significiant influence or control

Stanford Holdco Limited

1 June 2021

Address	26 New Street, St Helier, Jersey New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	120767
Nature of control:	significiant influence or control

Bev Gp Llp

6 April 2016 - 16 December 2020

Address	95 Wigmore Street London Wigmore Street, London, W1U 1FB, England
Legal authority	Uk
Legal form	Limited Partnership
Country registered	England
Place registered	Uk Companies Registry
Registration number	Oc391598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bridgepoint Advisers Limited

6 April 2016 - 16 December 2020

Address	95 Wigmore Street London Wigmore Street, London, W1U 1FB, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies Registry
Registration number	03220373
Nature of control:	significiant influence or control

John C.

16 November 2016 - 23 September 2020

Nature of control:	significiant influence or control

Mohammed A.

6 April 2016 - 25 September 2018

Nature of control:	significiant influence or control

Akeel B.

6 April 2016 - 25 September 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	1,288,171	934,145	988,202	456,561	901,253
Fixed Assets	11,755	10,288	3,465	1,236	1,205

The deadline for Makshaff Services (Europe) Limited confirmation statement filing is 2024-06-29. The last confirmation statement was submitted on 2023-06-15. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

10 persons of significant control are indexed in the Companies House, namely: Ayed A. that has substantial control or influence. Khaled A. that has substantial control or influence. Ian F. that has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 15th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 16th June 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 15th June 2015 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 17th June 2015 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 15th June 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 14th July 2014 capital
AA	Accounts made up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 15th June 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 15th June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 15th June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 15th June 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 11th July 2006 filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 29th, September 2005 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 29th, September 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 6th July 2005 filed on: 6th, July 2005 \| annual return	Free Download (2 pages)
363(353)	Registered office changed on 06/07/05; Location of debenture register address changed annual return
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 23rd, February 2004 \| accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 23rd, February 2004 \| accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Sunday 6th July 2003 filed on: 6th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 6th July 2003 filed on: 6th, July 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 31st, October 2002 \| accounts	Free Download (14 pages)
363s	Annual return made up to Friday 5th July 2002 filed on: 5th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 05/07/02 annual return
363s	Annual return made up to Friday 5th July 2002 filed on: 5th, July 2002 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 05/07/02 annual return
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 25th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th July 2001 filed on: 11th, July 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 18th, July 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 18th, July 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th July 2000 filed on: 4th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th July 2000 filed on: 4th, July 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 29th, June 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 29th, June 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st June 1999 filed on: 21st, June 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th July 1998 filed on: 15th, July 1998 \| annual return	Free Download
363s	Annual return made up to Wednesday 15th July 1998 filed on: 15th, July 1998 \| annual return
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 24th, June 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 24th, June 1998 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 22nd, August 1997 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 22nd, August 1997 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th July 1997 filed on: 8th, July 1997 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th July 1997 filed on: 8th, July 1997 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 8th July 1997 (Secretary's particulars changed;director's particulars changed) annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 31st, October 1996 \| accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th June 1996 filed on: 27th, June 1996 \| annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 5th July 1995 filed on: 5th, July 1995 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 5th July 1995 filed on: 5th, July 1995 \| annual return	Free Download (8 pages)
AA	Accounts made up to Friday 31st December 1993 filed on: 9th, August 1994 \| accounts	Free Download
AA	Accounts made up to Friday 31st December 1993 filed on: 9th, August 1994 \| accounts
363x	Return made up to 15/06/94; full list of members filed on: 20th, July 1994 \| annual return
363x	Return made up to 15/06/94; full list of members filed on: 20th, July 1994 \| annual return	Free Download
AA	Accounts made up to Thursday 31st December 1992 filed on: 23rd, September 1993 \| accounts	Free Download
AA	Accounts made up to Thursday 31st December 1992 filed on: 23rd, September 1993 \| accounts
363x	Return made up to 15/06/93; full list of members filed on: 8th, July 1993 \| annual return	Free Download
363x	Return made up to 15/06/93; full list of members filed on: 8th, July 1993 \| annual return
224	Accounting reference date notified as 31/12 filed on: 21st, September 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 21st, September 1992 \| accounts	Free Download

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