MAKS CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

02140194

Incorporation date

11/06/1987

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1987)

13/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

12/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

01/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

10/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

24/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/04/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/03/2018

Notification of Ahmet Asim Feridun as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

23/02/2017

Director's details changed for Ahmet Asim Feridun on 2017-02-09

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (8 pages)

23/12/2016

Termination of appointment of Arm Secretaries Limited as a secretary on 2016-12-12

View PDF (1 pages)

23/12/2016

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to 25 Farringdon Street London EC4A 4AB on 2016-12-23

View PDF (1 pages)

23/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

26/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

07/11/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

19/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

08/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

01/02/2013

Director's details changed for Ahmet Asim Feridun on 2013-02-01

View PDF (2 pages)

24/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

16/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

14/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

04/05/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

11/12/2009

Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2009-12-11

View PDF (2 pages)

11/12/2009

Termination of appointment of Secretarial Services Limited as a secretary

View PDF (2 pages)

11/12/2009

Appointment of Arm Secretaries Limited as a secretary

View PDF (3 pages)

11/12/2009

Annual return made up to 2009-02-09 with full list of shareholders

View PDF (8 pages)

27/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

25/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

11/09/2008

Registered office changed on 11/09/2008 from c/o bdo stoy hayward LLP 2 city place beehive ring road, gatwick west sussex RH6 0PA

View PDF (1 pages)

07/05/2008

Ad 16/04/08\gbp si 1@1=1\gbp ic 520/521\

View PDF (2 pages)

19/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

07/03/2008

Nc inc already adjusted 12/02/08

View PDF (1 pages)

07/03/2008

Resolutions

View PDF (1 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

15/05/2007

Registered office changed on 15/05/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: c/o bdo stoy hayward LLP northside house 69 tweedy road, bromley kent BR1 3WA

View PDF (1 pages)

23/02/2007

Return made up to 09/02/07; full list of members

View PDF (3 pages)

23/02/2007

Location of debenture register

View PDF (1 pages)

08/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/04/2006

Return made up to 09/02/06; full list of members

View PDF (3 pages)

20/04/2006

Location of register of members

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

02/03/2005

Return made up to 09/02/05; full list of members

View PDF (3 pages)

06/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

19/02/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

28/02/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

25/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

17/12/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from: po box 428 92 station road west wickham kent BR4 0PD

View PDF (1 pages)

09/04/2001

Return made up to 09/02/01; full list of members

View PDF (7 pages)

08/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/02/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

19/04/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

22/01/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/03/1998

Return made up to 09/02/98; full list of members

View PDF (6 pages)

26/01/1998

Full accounts made up to 1996-12-31

View PDF (13 pages)

03/05/1997

Full accounts made up to 1995-12-31

View PDF (12 pages)

03/05/1997

Return made up to 09/02/97; no change of members

View PDF (4 pages)

01/03/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

08/02/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/03/1995

Return made up to 09/02/95; full list of members

View PDF (6 pages)

28/10/1994

Full accounts made up to 1993-12-31

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07/05/1994

Return made up to 09/02/94; no change of members

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24/03/1994

Registered office changed on 24/03/94 from: 6B canadian avenue london. SE6 3AS

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18/11/1993

Full accounts made up to 1992-12-31

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11/03/1993

Return made up to 09/02/93; full list of members

View PDF (6 pages)

02/11/1992

Full accounts made up to 1991-12-31

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16/02/1992

Director resigned

View PDF (2 pages)

16/02/1992

Return made up to 09/02/92; no change of members

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16/01/1992

Registered office changed on 16/01/92 from: 6A canadian avenue london SE6 3AS

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16/01/1992

Full accounts made up to 1990-12-31

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16/01/1992

Full accounts made up to 1990-09-30

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17/04/1991

Accounting reference date shortened from 30/09 to 31/12

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22/02/1991

Return made up to 09/02/91; no change of members

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27/04/1990

Full accounts made up to 1989-09-30

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21/02/1990

Return made up to 09/02/90; full list of members

View PDF (4 pages)

06/12/1988

Full accounts made up to 1988-09-30

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29/11/1988

Director resigned;new director appointed

View PDF (2 pages)

29/11/1988

New director appointed

View PDF (0 pages)

29/11/1988

Return made up to 11/11/88; full list of members

View PDF (4 pages)

15/11/1988

Wd 28/10/88 ad 19/09/88--------- £ si 40@1=40 £ ic 480/520

View PDF (2 pages)

16/03/1988

Wd 15/02/88 ad 12/01/88--------- premium £ si 120@1=120 £ ic 360/480

View PDF (2 pages)

15/03/1988

Wd 11/02/88 pd 01/12/87--------- £ si 2@1

View PDF (1 pages)

29/02/1988

Particulars of contract relating to shares

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12/02/1988

Accounting reference date extended from 31/03 to 30/09

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25/01/1988

Wd 18/01/88 ad 01/12/87--------- premium £ si 358@1=358 £ ic 2/360

View PDF (2 pages)

05/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

05/09/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/09/1987

Director resigned;new director appointed

View PDF (0 pages)

05/09/1987

Registered office changed on 05/09/87 from: 2 baches street london N1 6UB

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10/08/1987

Resolutions

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28/07/1987

Certificate of change of name

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11/06/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARM SECRETARIES LIMITED	Corporate Secretary	07/10/2009 - 12/12/2016	229
SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/09/2001 - 06/10/2009	155
Feridun, Mine	Secretary	30/11/1998 - 18/09/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About MAKS CONSULTANCY LIMITED

MAKS CONSULTANCY LIMITED is an(a) Active company incorporated on 11/06/1987 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKS CONSULTANCY LIMITED?

MAKS CONSULTANCY LIMITED is currently Active. It was registered on 11/06/1987 .

Where is MAKS CONSULTANCY LIMITED located?

MAKS CONSULTANCY LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does MAKS CONSULTANCY LIMITED do?

MAKS CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAKS CONSULTANCY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-09 with no updates.