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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STILNOVISTI LTD LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
TAKIE TAM LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SINGLE MALT BROKER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
1644 CLUB PLC LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WHISKY ADVISORS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HWN LTD HORLEY UNITED KINGDOM Dissolved... 99999 - Dormant Company
BOOZE PRODUCTIONS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
CURIOUS CAMEL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
PRETTY PIGEON PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MONROE STAHR LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
SCOTCH WHISKY BROKER LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MHC SPIRITS LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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BARNETT & PARTNERS LLC LTD LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
THE DULVERTON TRUST LONDON Active FULL 74990 - Non-trading company
GREAT EASTON TRADING LIMITED LONDON Active MICRO ENTITY 01500 - Mixed farming
PEMBRIDGE PLACE LIMITED LONDON UNITED KINGDOM Active DORMANT 97000 - Activities of households as employers of domestic personnel
KIHC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACRESFIELD CAPITAL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied