Introduction
Watch Company
M
MAKAN HOLDCO LIMITED
MAKAN HOLDCO LIMITED is an active company incorporated on 23 October 2024 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAKAN HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16036758
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Lynstock House Lynstock Way Lostock Bolton, BL6 4SA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CAUNCE, Andrew John
ActiveLynstock Way, BoltonBL6 4SA
Born June 1974
Director
Appointed 23 Oct 2024
CAUNCE, Andrew John
Lynstock Way, BoltonBL6 4SA
Born June 1974
Director
23 Oct 2024
Active
ISMAIL, Aziz Anwer
ActiveLynstock Way, BoltonBL6 4SA
Born July 1991
Director
Appointed 23 Oct 2024
ISMAIL, Aziz Anwer
Lynstock Way, BoltonBL6 4SA
Born July 1991
Director
23 Oct 2024
Active
PATEL, Yakub Ibrahim
ActiveLynstock Way, BoltonBL6 4SA
Born August 1953
Director
Appointed 23 Oct 2024
PATEL, Yakub Ibrahim
Lynstock Way, BoltonBL6 4SA
Born August 1953
Director
23 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yakub Ibrahim Patel
ActiveLynstock Way, BoltonBL6 4SA
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Mr Yakub Ibrahim Patel
Lynstock Way, BoltonBL6 4SA
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2024
Active
Filing History
2
Description
Type
Date Filed
Document