BEN MAK LONDON LTD

BEN MAK LONDON LTD is an active private limited company, incorporated on 19 May 2009. The nature of the business includes Manufacture of other wearing apparel and accessories n.e.c. and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. BEN MAK LONDON LTD has two previous names, the most recent of which was THE CRYSTAL ATELIER LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, HYGEIA HOUSE
Address Line 2	COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	ENGLAND
Postcode	HA1 1BE

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

14190 - Manufacture of other wearing apparel and accessories n.e.c.

47820 - Retail sale via stalls and markets of textiles, clothing and footwear

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 10/09/2020 onwards:

BEN MAK LONDON LTD

From 20/01/2020 to 10/09/2020:

THE CRYSTAL ATELIER LTD

Prior to 20/01/2020:

MADEBYI LIMITED

Directors

(The company's officers)

MS INGRID KLARA HESKETT

(~56 year old British national)

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM

Current Director
Gives occupation as DESIGNER/DRESSMAKER
Usually resident in UNITED KINGDOM

Appointed on 19/05/2009

MR BEN SONNY MAK

(~35 year old British national)

2ND FLOOR, HYGEIA HOUSE COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND

Current Director
Gives occupation as DESIGNER AND CONSULTANT
Usually resident in ENGLAND

Appointed on 09/09/2020

Shareholders

(Persons of Significant Control)

Ms Ingrid Klara Heskett

(~56 year old British national)

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ben Sonny Mak

(~35 year old British national)

2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 29/09/2020

Connections

(Shared officers)

SPHYNX PROPERTY LIMITED

MS INGRID KLARA HESKETT

THE EXECUTIVE CLUB IX LTD

MR BEN SONNY MAK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)