Promake Ltd
- Company number
- 12888146
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAUL, Mohan Lal, Dr | Director | 20 Oct 2021 | 31 Dec 2022 |
| MAHADEV, Gopal Krishna Dev | Director | 1 May 2022 | 25 Aug 2023 |
| BLAKELAW SECRETARIES LIMITED | Corporate-Secretary | 4 Aug 2022 | 13 Feb 2025 |
| LAKHA, Rajinder | Director | 11 Jul 2022 | 13 Feb 2025 |
| MAHADEV, Karan Jyoti | Director | 2 Dec 2020 | 19 Jun 2025 |
| LEGGOTT, Gavin | Director | 8 Jan 2021 | 10 Jun 2026 |
| BETHEL, Gemma Michelle Lee | Director | 2 Dec 2020 | |
| LAING, Jason, Professor | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karan Jyoti Mahadev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | 23 Jan 2025 |
| Mr Gavin Leggott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2021 | |
| Professor Jason Laing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £0 | £2,402,365 | - | 5 |
| 30 Sep 2023 | £0 | £2,270,720 | £23,192 | 5 |
| 30 Sep 2022 | - | - | £894,440 | 0 |
| 30 Sep 2021 Dormant | - | £0 | - | 0 |
Connections
Controls
- Biopod Ltd (13276112)
- Pre-Vent Global Ltd (13277172)
Directors’ other companies
- LAING, Jason, Professor - Director at Promake Healthtech PLC