MAKESURU LIMITED

Key Data

Status

Active

Company No.

02936743

Incorporation date

08/06/1994

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1994)

26/01/2026

Unaudited abridged accounts made up to 2025-05-31

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

03/02/2025

Unaudited abridged accounts made up to 2024-05-31

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

20/01/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (9 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

22/09/2022

Unaudited abridged accounts made up to 2022-05-31

View PDF (10 pages)

23/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

10/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (10 pages)

12/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

17/01/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (11 pages)

20/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

15/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (9 pages)

17/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

03/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (9 pages)

17/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

20/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (9 pages)

16/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

10/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

24/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

10/05/2016

Appointment of Ms Dilnaz Khambata Laverack as a director on 2016-05-01

View PDF (2 pages)

10/05/2016

Director's details changed for Mr Stephen Laverack on 2016-05-01

View PDF (2 pages)

10/05/2016

Secretary's details changed for Dilnaz Khambata Laverack on 2016-05-01

View PDF (1 pages)

21/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

30/11/2015

Registered office address changed from 6 Cooperage Court 6 Gainsford Street London SE1 2NG to Flat 67 Vogans Mill Wharf 17 Mill Street London SE1 2BZ on 2015-11-30

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

07/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (10 pages)

16/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

16/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (10 pages)

15/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (4 pages)

10/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (10 pages)

30/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

30/06/2012

Director's details changed for Mr Stephen Laverack on 2012-06-06

View PDF (2 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (10 pages)

03/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

06/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

02/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Stephen Laverack on 2010-06-08

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

16/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

09/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

02/07/2008

Return made up to 08/06/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

04/07/2007

Return made up to 08/06/07; no change of members

View PDF (6 pages)

26/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

05/07/2006

Return made up to 08/06/06; full list of members

View PDF (6 pages)

23/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

20/06/2005

Return made up to 08/06/05; full list of members

View PDF (6 pages)

08/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (3 pages)

28/06/2004

Return made up to 08/06/04; full list of members

View PDF (6 pages)

16/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

28/06/2003

Return made up to 08/06/03; full list of members

View PDF (6 pages)

06/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

27/06/2002

Return made up to 08/06/02; full list of members

View PDF (6 pages)

03/04/2002

Auditor's resignation

View PDF (1 pages)

14/01/2002

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

14/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

22/06/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

17/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

18/06/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

19/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (5 pages)

17/06/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

New secretary appointed

View PDF (2 pages)

29/06/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (0 pages)

06/08/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

17/04/1996

Registered office changed on 17/04/96 from: 7 thames heights 53-54 gainsford street london SE1 2NB

View PDF (1 pages)

17/04/1996

Director's particulars changed

View PDF (1 pages)

25/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (5 pages)

06/10/1995

Director's particulars changed

View PDF (2 pages)

22/08/1995

Resolutions

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22/08/1995

Resolutions

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22/08/1995

Resolutions

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22/08/1995

Return made up to 08/06/95; full list of members

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07/08/1995

Registered office changed on 07/08/95 from: manzeleh main road westerfield ipswich suffolk IP6 9AJ

View PDF (1 pages)

21/10/1994

Director's particulars changed

View PDF (0 pages)

28/09/1994

Registered office changed on 28/09/94 from: 10 the green woosehill wokingham berkshire RG11 9PG

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25/08/1994

Registered office changed on 25/08/94 from: 10 the green woosehill wokingham berkshire RG11 9PG

View PDF (0 pages)

22/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1994

Accounting reference date notified as 31/05

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08/06/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.87 % *

* during past year

Cash in Bank

£254,686.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

08/06/2026

Last change occurred

31/05/2025

Accounts

Unaudited abridged

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
254.11K
-
0.00
251.12K
-

2022
1
266.87K
-
0.00
270.57K
-

2023
1
246.05K
-
0.00
254.69K
-

2023
1
246.05K
-
0.00
254.69K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

246.05K £-7.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

254.69K £-5.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen Laverack	Director	08/06/1994 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	07/06/1994 - 07/06/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	07/06/1994 - 07/06/1994	36021
Laverack, Dilnaz Khambata	Secretary	23/11/1997 - Present	-
Laverack, Dilnaz Khambata	Director	01/05/2016 - Present	-

Persons with Significant Control

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Description

About MAKESURU LIMITED

MAKESURU LIMITED is an(a) Active company incorporated on 08/06/1994 with the registered office located at Flat 67 Vogans Mill Wharf, 17 Mill Street, London SE1 2BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKESURU LIMITED?

MAKESURU LIMITED is currently Active. It was registered on 08/06/1994 .

Where is MAKESURU LIMITED located?

MAKESURU LIMITED is registered at Flat 67 Vogans Mill Wharf, 17 Mill Street, London SE1 2BZ.

What does MAKESURU LIMITED do?

MAKESURU LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MAKESURU LIMITED have?

MAKESURU LIMITED had 1 employees in 2023.

What is the latest filing for MAKESURU LIMITED?

The latest filing was on 26/01/2026: Unaudited abridged accounts made up to 2025-05-31.