MAKEKE LTD

MAKEKE LTD is an active private limited company, incorporated on 27 October 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Lewes Road, Forest Row. 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: Micro Entity. MAKEKE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12977983
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE YARD
Address Line 2LEWES ROAD
Post TownFOREST ROW
CountryENGLAND
PostcodeRH18 5AA

Accounts

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

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date24/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
MAKEKE LTD

Directors

(The company's officers)
MR DRAKE ERICK GEARHEART
(~56 year old American national)
THE YARD LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/01/2021
MRS JENNIFFER TING-TING GEARHEART-TANG
(~50 year old Singaporean national)
OLD BARN FARMHOUSE HARTFIELD ROAD, EDENBRIDGE, TN8 5NF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2020
DR ADAM HARMAN-CLARKE
(~41 year old British national)
THE YARD LEWES ROAD, FOREST ROW, RH18 5AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2020

Shareholders

(Persons of Significant Control)
Mrs Jenniffer Ting-Ting Gearheart-Tang
(~50 year old Singaporean national)
Old Barn Farmhouse, Hartfield Road, Edenbridge, TN8 5NF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/10/2020
Dr Adam Harman-Clarke
(~41 year old British national)
The Yard, Lewes Road, Forest Row, RH18 5AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/10/2020

Connections

(Shared officers)
  • MRS JENNIFFER TING-TING GEARHEART-TANG
  • DR ADAM HARMAN-CLARKE
YOUTH 2000 CHARITABLE TRUST
  • MRS JENNIFFER TING-TING GEARHEART-TANG
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)

MAKEKE LTD: Maps

Maps show the location of the postcode of the registered office, RH18 5AA.

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

More Companies in RH18 5AA

Other companies with registered offices in RH18 5AA:

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)