General information

Name:

Make Mine Ltd

Office Address:

Construction House, Runwell Road Wickford SS11 7HQ Essex

Number: 05048020

Incorporation date: 2004-02-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 2004-02-18. Established under 05048020, the company operates as a Private Limited Company. You can reach the main office of the company during its opening times at the following location: Construction House, Runwell Road Wickford, SS11 7HQ Essex. This business's principal business activity number is 56290 - Other food services. The most recent annual accounts were submitted for the period up to 2022/04/30 and the most recent annual confirmation statement was released on 2023/02/18.

There is a solitary director this particular moment supervising this specific firm, namely Batuhan I. who's been executing the director's responsibilities for 20 years. Since 2004 Allan B., had been managing this firm up to the moment of the resignation on 2019-10-09.

Financial data based on annual reports

Company staff

Batuhan I.

Role: Director

Appointed: 18 February 2004

Latest update: 28 March 2024

Batuhan I.

Role: Secretary

Appointed: 18 February 2004

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Civilpack Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Wickford at Runwell Road, SS11 7HQ, Essex and was registered as a PSC under the reg no 03176167.

Civilpack Limited
Address: Construction House Runwell Road, Wickford, Essex, SS11 7HQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Company Register
Registration number 03176167
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan B.
Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56290 : Other food services
20
Company Age

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