MAKSHAFF SERVICES (EUROPE) LIMITED

Key Data

Status

Active

Company No.

02722885

Incorporation date

15/06/1992

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1992)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (10 pages)

23/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

03/04/2025

Registered office address changed from The Holme Private Office Inner Circle, Regents Park London NW1 4NT England to Office 17 4th Floor, Sunset House 6 Bedford Park Croydon Surrey CR0 2AP on 2025-04-03

View PDF (1 pages)

03/10/2024

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

View PDF (10 pages)

19/09/2024

Notification of Musab Saad Al Khaldi as a person with significant control on 2023-11-29

View PDF (2 pages)

17/09/2024

Cessation of Faisal Bin Adel Abu Khalaf as a person with significant control on 2023-12-01

View PDF (1 pages)

18/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

06/11/2023

Termination of appointment of Richard Henry Evans as a director on 2023-10-17

View PDF (1 pages)

06/11/2023

Termination of appointment of Richard Henry Evans as a secretary on 2023-10-17

View PDF (1 pages)

12/07/2023

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

View PDF (10 pages)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

28/04/2023

Termination of appointment of Alison Georgina Jane Simpson as a director on 2023-04-26

View PDF (1 pages)

26/09/2022

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

View PDF (12 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

13/01/2022

Notification of Stanford Holdco Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

07/01/2022

Cessation of Bev Gp Llp as a person with significant control on 2020-12-16

View PDF (1 pages)

07/01/2022

Cessation of Bridgepoint Advisers Limited as a person with significant control on 2020-12-16

View PDF (1 pages)

28/09/2021

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

View PDF (12 pages)

28/06/2021

Registered office address changed from The Holme Private Office, the Holme Inner Circle, Regents Park London NW1 4NT England to The Holme Private Office Inner Circle, Regents Park London NW1 4NT on 2021-06-28

View PDF (1 pages)

24/06/2021

Registered office address changed from Kensington Centre 66 Hammersmith Road London W14 8UD to The Holme Private Office, the Holme Inner Circle, Regents Park London NW1 4NT on 2021-06-24

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

15/06/2021

Cessation of John Douglas Campbell as a person with significant control on 2020-09-23

View PDF (1 pages)

15/10/2020

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

View PDF (12 pages)

14/07/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

10/10/2019

Appointment of Mr Asif Jamal as a director on 2019-10-01

View PDF (2 pages)

10/10/2019

Termination of appointment of Robert Zafer Jureidini as a director on 2019-10-01

View PDF (1 pages)

19/09/2019

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

View PDF (10 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

06/12/2018

Notification of Faisal Bin Adel Abu Khalaf as a person with significant control on 2018-06-15

View PDF (2 pages)

06/12/2018

Cessation of Akeel Saeed Baakeel as a person with significant control on 2018-09-25

View PDF (1 pages)

06/12/2018

Cessation of Mohammed Ahmad Al Dhabaan as a person with significant control on 2018-09-25

View PDF (1 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

06/09/2018

Appointment of Mr Robert Zafer Jureidini as a director on 2018-09-05

View PDF (2 pages)

06/09/2018

Appointment of Mr Richard Henry Evans as a director on 2018-09-05

View PDF (2 pages)

06/09/2018

Termination of appointment of Ali Al Shaibany as a director on 2018-09-05

View PDF (1 pages)

16/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

09/01/2018

Notification of Bev Gp Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Notification of Bridgepoint Advisers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

01/08/2017

Notification of John Douglas Campbell as a person with significant control on 2016-11-16

View PDF (2 pages)

01/08/2017

Notification of Khaled Bin Sultan Bin Abdulaziz Al Saud as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Notification of Ayed Thawab Aljeaid as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

31/07/2017

Notification of Akeel Saeed Baakeel as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Notification of Mohammed Ahmad Al Dhabaan as a person with significant control on 2016-04-06

View PDF (2 pages)

31/07/2017

Notification of Ian Dennis Fair as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (5 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

17/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

14/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

04/10/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

03/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

03/07/2013

Director's details changed for Ms Alison Georgina Jane Simpson on 2013-03-27

View PDF (2 pages)

27/09/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

19/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

29/02/2012

Appointment of Ms Alison Georgina Jane Simpson as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Samuel Kelly as a director

View PDF (1 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

01/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

17/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

31/03/2010

Appointment of Mr Samuel Richard Kelly as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Gareth Harbinson as a director

View PDF (1 pages)

27/10/2009

Accounts made up to 2008-12-31

View PDF (13 pages)

06/07/2009

Director appointed mr gareth john harbinson

View PDF (1 pages)

06/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

12/06/2009

Appointment terminated director ronald gibbs

View PDF (1 pages)

09/10/2008

Accounts made up to 2007-12-31

View PDF (13 pages)

03/07/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

07/03/2008

Appointment terminated director darren sumich

View PDF (1 pages)

06/03/2008

Director appointed ronald william gibbs

View PDF (2 pages)

22/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (16 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Location of debenture register

View PDF (1 pages)

26/06/2007

Location of register of members

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: 66 hammersmith road london W14 8UD

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

11/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from: kensington centre 66 hammersmith road london W14 8UD

View PDF (1 pages)

11/07/2006

Location of debenture register

View PDF (1 pages)

11/07/2006

Location of register of members

View PDF (1 pages)

29/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

06/07/2005

Return made up to 15/06/05; full list of members

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

24/06/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

27/05/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

28/02/2003

Resolutions

View PDF (1 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

31/10/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

20/08/2002

Notice of resolution removing auditor

View PDF (1 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

05/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

18/06/2002

Director's particulars changed

View PDF (1 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

11/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (3 pages)

27/10/2000

Director's particulars changed

View PDF (2 pages)

18/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

29/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/06/1999

Return made up to 15/06/99; full list of members

View PDF (7 pages)

22/02/1999

Secretary's particulars changed

View PDF (1 pages)

15/07/1998

Return made up to 15/06/98; full list of members

View PDF (0 pages)

24/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

22/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/07/1997

New director appointed

View PDF (2 pages)

09/07/1997

Director's particulars changed

View PDF (1 pages)

09/07/1997

Secretary's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 15/06/97; full list of members

View PDF (7 pages)

26/06/1997

Auditor's resignation

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

06/04/1997

Resolutions

View PDF (11 pages)

14/03/1997

New director appointed

View PDF (2 pages)

26/11/1996

Director resigned

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

31/10/1996

Full group accounts made up to 1995-12-31

View PDF (15 pages)

30/09/1996

Secretary resigned

View PDF (1 pages)

30/09/1996

New secretary appointed

View PDF (1 pages)

27/06/1996

Return made up to 15/06/96; full list of members

View PDF (7 pages)

31/10/1995

Full group accounts made up to 1994-12-31

View PDF (15 pages)

05/07/1995

Return made up to 15/06/95; full list of members

View PDF (8 pages)

15/01/1995

Registered office changed on 15/01/95 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

09/08/1994

Accounts made up to 1993-12-31

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20/07/1994

Return made up to 15/06/94; full list of members

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23/09/1993

Accounts made up to 1992-12-31

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08/07/1993

Return made up to 15/06/93; full list of members

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16/06/1993

New director appointed

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13/10/1992

Ad 28/09/92--------- £ si 99998@1=99998 £ ic 2/100000

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21/09/1992

Memorandum and Articles of Association

View PDF (15 pages)

21/09/1992

Secretary resigned;new secretary appointed;new director appointed

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21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Registered office changed on 21/09/92 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (0 pages)

21/09/1992

£ nc 100/10000000 04/09/92

View PDF (1 pages)

21/09/1992

Accounting reference date notified as 31/12

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21/09/1992

Director resigned;new director appointed

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Resolutions

View PDF (0 pages)

21/09/1992

Resolutions

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29/06/1992

Certificate of change of name

View PDF (2 pages)

15/06/1992

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-97.45 % *

* during past year

Cash in Bank

£1,091.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

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

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

2021
3
889.30K
-
0.00
42.80K
-

2022
3
922.68K
-
0.00
1.09K
-

2022
3
922.68K
-
0.00
1.09K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

922.68K £3.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.09K £-97.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HACKWOOD SERVICE COMPANY	Nominee Director	14/06/1992 - 03/09/1992	62
Themistocleous, Savvas Costa	Director	03/09/1992 - 24/09/1996	9
Gibbs, Ronald William	Director	28/02/2008 - 01/06/2009	24
Jones, Gerald Leslie	Secretary	11/01/2001 - 17/07/2001	5
Jones, Gerald Leslie	Director	07/07/1997 - 31/12/2004	3

Persons with Significant Control

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

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Description

About MAKSHAFF SERVICES (EUROPE) LIMITED

MAKSHAFF SERVICES (EUROPE) LIMITED is an(a) Active company incorporated on 15/06/1992 with the registered office located at Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey CR0 2AP. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKSHAFF SERVICES (EUROPE) LIMITED?

MAKSHAFF SERVICES (EUROPE) LIMITED is currently Active. It was registered on 15/06/1992 .

Where is MAKSHAFF SERVICES (EUROPE) LIMITED located?

MAKSHAFF SERVICES (EUROPE) LIMITED is registered at Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey CR0 2AP.

What does MAKSHAFF SERVICES (EUROPE) LIMITED do?

MAKSHAFF SERVICES (EUROPE) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does MAKSHAFF SERVICES (EUROPE) LIMITED have?

MAKSHAFF SERVICES (EUROPE) LIMITED had 3 employees in 2022.

What is the latest filing for MAKSHAFF SERVICES (EUROPE) LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-13 with no updates.