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All Information about:
Name

Makas London LTD
Address
35 Ability Place
37 Millharbour
London
E14 9HB
VAT ID no VAT ID available
Company No. 11164778 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)79110 - Travel agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Czekaj, Pawel Status: Active Notified: 14/01/2024 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Czekaj, Pawel Status: Ceased Notified: 23/01/2018 Ceased: 01/02/2022 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Duma, Sebastian Jacek Status: Ceased Notified: 27/05/2018 Ceased: 10/06/2019 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Duma, Sebastian Jacek Status: Ceased Notified: 16/08/2018 Ceased: 14/01/2024 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stachera, Lukasz Jan Status: Ceased Notified: 19/11/2019 Ceased: 14/01/2024 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Czekaj, Aleksandra London, England Status: Ceased Notified: 01/01/2020 Ceased: 14/01/2024 Date of Birth: 07/1993 Occupation: Entrepreneur Role: Director Country of Residence: Dominica Nationality: Polish
    Czekaj, Pawel Andrzej London, England Status: Ceased Notified: 11/01/2024 Ceased: 05/03/2022 Occupation: Director, Driver Role: Director Country of Residence: England Nationality: British
    Marciniak, Michal Kamil London, England Status: Ceased Notified: 01/01/2020 Ceased: 14/01/2024 Date of Birth: 01/1993 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Polish