MAKANS LTD
453 DUNSTABLE ROAD, MAIDENHALL, LUTON LU4 8DE- Active
- Private Limited Company
- Company No. 06898381
- Last Updated: 01 Mar 2024
Company Profile
MAKANS LTD was incorporated on Thursday, May 7, 2009 as a Private Limited Company with registered address in LUTON. MAKANS LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 15 years 4 months and 15 days.
| Name | MAKANS LTD |
|---|---|
| Company number | 06898381 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
453 DUNSTABLE ROAD MAIDENHALL LUTON LU4 8DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jayesh Nagjibhai Khunt Nationality: British |
Dates: Tuesday, July 26, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ketanbhai Soni Nationality: British |
Dates: Tuesday, July 26, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Bhavesh Manilal Makan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kantaben Manilal Makan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAKANS LTD | 07 May 2009 |