Makura Group Limited in Caerphilly, CF83 3HU

Description

Data updated on: 01-11-2023

Makura Group Limited may be contacted at Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate in Caerphilly. Its post code is CF83 3HU. Makura Group has been actively competing on the British market since the company was registered in 2012. Its registered no. is 07908081. It 's been four years that Makura Group Limited is no longer featured under the business name Fanvil (UK). This business's registered with SIC code 61100 and their NACE code stands for Wired telecommunications activities. Makura Group Ltd filed its latest accounts for the period up to 2022-08-31. The company's most recent confirmation statement was filed on 2023-01-11.

There seems to be a number of three directors managing the company at present, specifically John H., William J. and Robert D. who have been doing the directors duties since Thu, 12th Jan 2012. Furthermore, the director's assignments are constantly aided with by a secretary - William J., who was chosen by this company in January 2012.

Previous company's names
Makura Group Limited 2020-05-15
Fanvil (UK) Limited 2012-01-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

John H.

Role: Director

Appointed: 12 January 2012

Latest update: 29 January 2024

William J.

Role: Director

Appointed: 12 January 2012

Latest update: 29 January 2024

William J.

Role: Secretary

Appointed: 12 January 2012

Latest update: 29 January 2024

Robert D.

Role: Director

Appointed: 12 January 2012

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Westleigh Investments Holdings Ltd has substantial control or influence over the company. This business can be reached in Cardiff at Fountain Lane, St. Mellons, CF3 0FB and was registered as a PSC under the reg no 05692439.

Westleigh Investments Holdings Ltd

Address: Lakeside Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Wales

Registration number 05692439

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 23 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	23 October 2015
Annual Accounts 16 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	16 October 2017
Annual Accounts 1 October 2014
Date Approval Accounts	1 October 2014

Makura Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

William J.

William J.

Robert D.

People with significant control

Westleigh Investments Holdings Ltd

Accounts Documents

Company filings

Filing category

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