MAKOS-1 LTD
17 HIGH STREET, CLACTON-ON-SEA CO15 1NU- Active
- Private Limited Company
- Company No. 09153714
- Last Updated: 01 Mar 2024
Company Profile
MAKOS-1 LTD was incorporated on Wednesday, July 30, 2014 as a Private Limited Company with registered address in CLACTON-ON-SEA. MAKOS-1 LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years 6 months and 26 days.
| Name | MAKOS-1 LTD |
|---|---|
| Company number | 09153714 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HIGH STREET CLACTON-ON-SEA CO15 1NU |
|---|---|
| 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 |
|---|---|
| Mrs Iazbela Kruszewska Nationality: Polish |
Dates: Monday, January 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jakub Szolek Nationality: Polish |
Dates: Wednesday, May 1, 2019 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Aleksandra Adamek Nationality: Polish |
Dates: Monday, July 25, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Wojciech Adamek Nationality: Polish |
Dates: Monday, July 25, 2016 - Wednesday, May 1, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against MAKOS-1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAKOS-1 LTD | 30 Jul 2014 |
| OZPOL LTD | 10 Aug 2016 |