# Maki Properties Limited

## Details

- **Company number:** [15569929](https://find-and-update.company-information.service.gov.uk/company/15569929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2024
- **Registered office:** 11 CHARLWOOD ROAD, LUTON, LU4 0BS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILYASI, Shazma Sarfaraz | director | 16 Mar 2024 |  |
| ILYASI, Imran Khan | director | 16 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |  |
| I - Care Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Feb 2025 | 3 Sep 2025 |
| 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 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £3,024 |





## Directors' other companies

- [ILYASI, Imran Khan](/person/7469431) - director at [Amber Fostering Ltd](/company/11858544)
- [ILYASI, Shazma Sarfaraz](/person/7469419) - director at [Amber Fostering Ltd](/company/11858544)



## Companies at the same address

- [I - Care Group Ltd](/company/16069343) (16069343)
- [Milan Hoteliers UK Ltd](/company/16490273) (16490273)