OpenCompanies

Maki Properties Limited

Company number
15569929
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2024
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

11 Charlwood Road
Luton
LU4 0BS

Officers

NameRoleAppointedResigned
ILYASI, Imran Khan Director 16 Mar 2024
ILYASI, Shazma Sarfaraz Director 16 Mar 2024

Control

NameNature of controlNotifiedCeased
Mrs Shazma Sarfaraz Ilyasi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2024 7 Feb 2025
Mr Imran Khan Ilyasi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Mar 2024 7 Feb 2025
I - Care Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Feb 2025 3 Sep 2025
Mr Imran Khan Ilyasi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2025
Mrs Shazma Sarfaraz Ilyasi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Sep 2025

Accounts

Year ended Net assets
31 Mar 2025 £3,024

Connections

Directors’ other companies

Companies at the same address

Data