Makas London Ltd
- Company number
- 11164778
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2018
- Nature of business
- Travel agency activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Jacek Duma | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
27 May 2018 | 10 Jun 2019 |
| Pawel Czekaj | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
23 Jan 2018 | 1 Feb 2022 |
| Mr Lukasz Jan Stachera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Nov 2019 | 14 Jan 2024 |
| Mr Sebastian Jacek Duma | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2018 | 14 Jan 2024 |
| Mr Pawel Andrzej Czekaj | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 Jan 2024 | 10 Jan 2026 |
| Mr Michał Marciniak | Significant Influence Or Control | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 Dormant | £0 | - | 0 |
| 31 Jan 2024 Dormant | £30,000 | - | - |
| 31 Jan 2023 Dormant | £30,000 | £0 | 2 |
| 31 Jan 2022 Dormant | £300 | £0 | 0 |
| 31 Jan 2021 Dormant | £0 | - | 3 |
| 31 Jan 2020 Dormant | £30,000 | - | - |
| 31 Jan 2019 Dormant | £3 | - | - |