Introduction
Watch Company
M
MAKAMY LIMITED
MAKAMY LIMITED is an active company incorporated on 24 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAKAMY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15739095
LTD Company
Age
1 Years
Incorporated 24 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 24 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 24 May 2024
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
24 May 2024
Active
RAMIREZ, Audrey Emilie Louise
ActiveRue Du Gabian, Mc 98000
Born October 1978
Director
Appointed 24 May 2024
RAMIREZ, Audrey Emilie Louise
Rue Du Gabian, Mc 98000
Born October 1978
Director
24 May 2024
Active
CL DIRECTORS (MONACO) LTD
ActivePO BOX 438, Tortola
Corporate director
Appointed 24 May 2024
CL DIRECTORS (MONACO) LTD
PO BOX 438, Tortola
Corporate director
24 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicolas Marie Claude Mery
ActiveRoutes Des Almadies, Almadies
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Mr Nicolas Marie Claude Mery
Routes Des Almadies, Almadies
Born April 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Active
Mrs Jessica Cecile Edwige Chaudey
ActiveRoutes Des Almadies, Almadies
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Mrs Jessica Cecile Edwige Chaudey
Routes Des Almadies, Almadies
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
13 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2025
24 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 June 2024
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2024