MH
MAK HOLDING LIMITED
ActiveCompany number 09892348
Exeter, United Kingdom · Incorporated 27 November 2015
C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom
Last updated on 7 August 2026
Activities of head offices · SIC 70100
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement
Overdue
Last filed
26 November 2023
Next due
10 December 2024
Overdue by 22 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2022
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
M. Van Noord Beheer B.V.
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Jake Wood B.V.
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Amarone Classico B.V.
Ownership Of Shares 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
25 March 2025
View
Change Person Director Company With Change Date
Officers
25 March 2025
View
Change Person Director Company With Change Date
Officers
25 March 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023
View
Change Person Director Company With Change Date
Officers
19 December 2023
View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 October 2023
View
Gazette Notice Voluntary
Gazette
8 August 2023
View
Dissolution Application Strike Off Company
Dissolution
1 August 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022
View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022
View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021
View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021
View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021
View
Accounts With Accounts Type Group
Accounts
20 September 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021
View
Accounts With Accounts Type Group
Accounts
13 January 2021
View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019
View
Accounts With Accounts Type Group
Accounts
9 October 2019
View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018
View
Change Account Reference Date Company
Accounts
8 November 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2017
View
Accounts With Accounts Type Small
Accounts
24 August 2017
View
Change Account Reference Date Company Previous Shortened
Accounts
22 August 2017
View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016
View
Change Account Reference Date Company Current Extended
Accounts
22 September 2016
View
Incorporation Company
Incorporation
27 November 2015
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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