Introduction
Watch Company
M
MAK PLUS LIMITED
MAK PLUS LIMITED is an active company incorporated on 18 November 2022 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. MAK PLUS LIMITED was registered 3 years ago.(SIC: 69201, 69203)
Status
active
Active since 3 years ago
Company No
14491677
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 4 January 2026 (2 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
9 Westfield Drive Harrow, HA3 9EG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAKADIA, Arvind Kacharalal
ActiveWestfield Drive, HarrowHA3 9EG
Born June 1962
Director
Appointed 18 Nov 2022
MAKADIA, Arvind Kacharalal
Westfield Drive, HarrowHA3 9EG
Born June 1962
Director
18 Nov 2022
Active
MAKADIA, Rekha Arvind
ActiveWestfield Drive, HarrowHA3 9EG
Born November 1965
Director
Appointed 18 Nov 2022
MAKADIA, Rekha Arvind
Westfield Drive, HarrowHA3 9EG
Born November 1965
Director
18 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Arvind Kacharalal Makadia
ActiveWestfield Drive, HarrowHA3 9EG
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Mr Arvind Kacharalal Makadia
Westfield Drive, HarrowHA3 9EG
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2022
Active
Mrs Rekha Arvind Makadia
ActiveWestfield Drive, HarrowHA3 9EG
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Nov 2022
Mrs Rekha Arvind Makadia
Westfield Drive, HarrowHA3 9EG
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Nov 2022
Active
Filing History
8
Description
Type
Date Filed
Document
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 February 2024