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MAKBROS LIMITED

MAKBROS LIMITED is an active private limited company, incorporated on 21 March 2001. The nature of the business is Non-specialised wholesale trade. The company's registered office is on College Road, Wembley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MAKBROS LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number04183901
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 127 COLLEGE ROAD
Post TownWEMBLEY
CountryENGLAND
PostcodeHA9 8RN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
MAKBROS LIMITED

Directors

(The company's officers)
MR NAINESH MANSUKHLAL KANABAR
(~59 year old British national)
49 BOXTREE ROAD, HARROW, HA3 6TN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2006
MR DEEPESH JAYANTILAL MAKANJI
(~56 year old British national)
27 COLLEGE ROAD, WEMBLEY, MIDDLESEX, HA9 8RN
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2001
MR PIYUSH JAYANTILAL MAKANJI
(~55 year old British national)
6 CONWAY GARDENS, WEMBLEY, MIDDLESEX, HA9 8TR
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2001
MR PIYUSH JAYANTILAL MAKANJI
(~55 year old British national)
6 CONWAY GARDENS, WEMBLEY, MIDDLESEX, HA9 8TR
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2001

Shareholders

(Persons of Significant Control)
Mr Deepesh Jayantilal Makanji
(~56 year old British national)
27, College Road, Wembley, Middlesex, HA9 8RN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2017
Mr Piyush Jayantilal Makanji
(~55 year old British national)
6, Conway Gardens, Wembley, Middlesex, HA9 8TR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2017
Mr Nainesh Mansukhlal Kanabar
(~59 year old British national)
49, Boxtree Road, Harrow, HA3 6TN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/03/2017

Connections

(Shared officers)
  • MR DEEPESH JAYANTILAL MAKANJI
  • PIYUSH JAYANTILAL MAKANJI
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)

MAKBROS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA9 8RN.

Map of MAKBROS LIMITED at local scale
Map of MAKBROS LIMITED at local scale
Map of MAKBROS LIMITED at district scale
Map of MAKBROS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA9 8RN

Other companies with registered offices in HA9 8RN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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