MAK ADVISORS LTD - LONDON
Company Profile | Company Filings |
Overview
MAK ADVISORS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAK ADVISORS LTD was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070500. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MAK ADVISORS LTD was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070500. The accounts status is DORMANT and accounts are next due on 31/08/2024.
MAK ADVISORS LTD - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4 ST JAMES'S PLACE
LONDON
SW1A 1NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STILNOVISTI INVESTMENTS LTD (until 07/04/2020)
STILNOVISTI INVESTMENTS LTD (until 07/04/2020)
WINE INVESTMENT EUROPE LTD (until 24/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAKIE TAM LTD | Corporate Director | 2016-02-26 | CURRENT | ||
MR KRZYSZTOF MARUSZEWSKI | Jan 1979 | Polish | Director | 2019-12-10 | CURRENT |
MR KRZYSZTOF TOMASZ MARUSZEWSKI | Jan 1979 | Polish | Director | 2009-11-09 UNTIL 2016-02-29 | RESIGNED |
TAREK HAMMUDEH | Jun 1972 | Polish | Director | 2009-11-09 UNTIL 2013-11-25 | RESIGNED |
MR COLIN GEORGE HAMPDEN-WHITE | Dec 1971 | British | Director | 2013-11-25 UNTIL 2019-12-10 | RESIGNED |
KRZYSZTOF TOMASZ MARUSZEWSKI | Secretary | 2009-11-09 UNTIL 2016-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Krzysztof Tomasz Maruszewski | 2020-04-17 | 1/1979 | London | Significant influence or control |
Ms Marzena Arleta Dutkiewicz | 2020-02-25 - 2020-04-17 | 12/1969 | Poznan | Significant influence or control |
Mr Piotr Wroblewski | 2019-07-06 - 2020-02-25 | 8/1975 | Poznan | Significant influence or control |
Sir Colin George Hampden-White | 2016-04-06 - 2019-07-06 | 12/1971 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAK ADVISORS LTD | 2024-04-06 | 30-11-2023 | £5,000 Cash |
MAK ADVISORS LTD | 2023-06-23 | 30-11-2022 | £5,000 Cash £5,000 equity |
MAK ADVISORS LTD | 2022-05-13 | 30-11-2021 | £5,000 Cash £5,000 equity |
MAK ADVISORS LTD | 2021-09-01 | 30-11-2020 | £5,000 Cash £5,000 equity |
MAK ADVISORS LTD | 2020-09-17 | 30-11-2019 | £5,000 Cash £5,000 equity |
STILNOVISTI INVESTMENTS LTD | 2019-11-21 | 30-11-2018 | £5,000 Cash £5,000 equity |
STILNOVISTI INVESTMENTS LTD | 2018-08-31 | 30-11-2017 | £5,000 Cash £5,000 equity |
STILNOVISTI INVESTMENTS LTD | 2017-09-01 | 30-11-2016 | £5,000 Cash £5,000 equity |
Dormant Company Accounts - STILNOVISTI INVESTMENTS LTD | 2016-08-18 | 30-11-2015 | £5,000 Cash £5,000 equity |
Dormant Company Accounts - STILNOVISTI INVESTMENTS LTD | 2015-10-24 | 30-11-2014 | £5,000 Cash £5,000 equity |
Dormant Company Accounts - STILNOVISTI INVESTMENTS LTD | 2014-08-09 | 30-11-2013 | £5,000 Cash £5,000 equity |