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LIVE · CORPUS
Dossier
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MAK & ASSOCIATES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
4
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2021-09-30
Legal form
ltd
Activity
70229, 78109, 78200
Registered office
49b Butts Green Road, Hornchurch, RM11 2JS, England

MAK & ASSOCIATES LTD is a ltd registered in GB, incorporated 2021-09-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13653305
Status
active
Type
ltd
Incorporated
2021-09-30
Registered office
49b Butts Green Road, Hornchurch, RM11 2JS, England
SIC
70229, 78109, 78200
Officers · 1 active
  • ALI, Muhammad
    director · Pakistani · appt 2023-07-27
  • ALI, Muhammad(resigned)
    director · Pakistani · appt 2021-09-30
  • BARBU, Nicu Daniel(resigned)
    director · Romanian · appt 2022-06-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-09-30
Accounts due
2025-06-30overdue
Confirmation stmt due
2025-10-04overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MAK & ASSOCIATES LTD. Notes are community-contributed leads, not verified facts.

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