Makshaff Services (europe) Limited

General information

Name:

Makshaff Services (europe) Ltd

Office Address:

The Holme Private Office Inner Circle, Regents Park NW1 4NT London

Number: 02722885

Incorporation date: 1992-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1992 is the year of the launching of Makshaff Services (europe) Limited, a firm located at The Holme Private Office, Inner Circle, Regents Park, London. That would make thirty two years Makshaff Services (europe) has been in the UK, as the company was registered on June 15, 1992. The company's reg. no. is 02722885 and the company zip code is NW1 4NT. This firm's registered with SIC code 70100 which means Activities of head offices. The firm's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-15.

In this specific firm, the full extent of director's obligations have so far been done by Asif J. who was arranged to perform management duties in 2019. Since September 5, 2018 Richard E., had been supervising this specific firm up until the resignation in 2023. As a follow-up another director, including Robert J. gave up the position five years ago.

Financial data based on annual reports

Company staff

Asif J.

Role: Director

Appointed: 01 October 2019

Latest update: 1 February 2024

People with significant control

Executives who have control over this firm are as follows: Ayed A. has substantial control or influence over the company. Khaled A. has substantial control or influence over the company. Ian F. has substantial control or influence over the company.

Ayed A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Khaled A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ian F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Faisal A.
Notified on 15 June 2018
Nature of control:
substantial control or influence
Stanford Holdco Limited
Address: 26 New Street, St Helier, Jersey New Street, St. Helier, Jersey, JE2 3RA, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 120767
Notified on 1 June 2021
Nature of control:
substantial control or influence
Bev Gp Llp
Address: 95 Wigmore Street London Wigmore Street, London, W1U 1FB, England
Legal authority Uk
Legal form Limited Partnership
Country registered England
Place registered Uk Companies Registry
Registration number Oc391598
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bridgepoint Advisers Limited
Address: 95 Wigmore Street London Wigmore Street, London, W1U 1FB, England
Legal authority Uk
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 03220373
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
substantial control or influence
John C.
Notified on 16 November 2016
Ceased on 23 September 2020
Nature of control:
substantial control or influence
Mohammed A.
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control:
substantial control or influence
Akeel B.
Notified on 6 April 2016
Ceased on 25 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
31
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