| Company Name | MAK Electrical Wholesalers Limited |
|---|---|
| Directors | Mario Keilty and Kevin Allen |
| Company Status | Active |
| Company Number | 03041279 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1995(29 years, 1 month ago) |
| Previous Name | Powerpoint Electrical Wholesalers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mario Keilty |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 157 Mandeville Road Enfield Middlesex EN3 6SG |
| Secretary Name | Janis Keilty |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Mandeville Road Enfield Middlesex EN3 6SG |
| Director Name | Kevin Allen |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1996(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | 9 Meadow Close Ruislip Middlesex HA4 8AP |
| Director Name | Bob Miller |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 10 June 1996(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 October 2000) |
| Role | Electrical Wholesaler |
| Correspondence Address | 4 Hedge Row Pudding Lane Hemel Hempstead Hertfordshire HP1 3JQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | makew.co.uk |
|---|---|
| Telephone | 01895 813030 |
| Telephone region | Uxbridge |
Location
| Registered Address | Unit T1b Arundel Road Uxbridge Middlesex UB8 2RP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kavin Allen 50.00% Ordinary |
|---|---|
| 1 at £1 | Mario Keilty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £353,932 |
| Cash | £254,108 |
| Current Liabilities | £243,242 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 11 May 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
|---|---|
| 19 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 August 2014 | Registered office address changed from Units E2&E3 Aladdin Business Centre Long Drive Greenford Middlesex UB6 8UH to Unit T1B Arundel Road Uxbridge Middlesex UB8 2RP on 13 August 2014 (1 page) |
| 28 May 2014 | Registered office address changed from 157 Mandeville Road Enfield Middlesex EN3 6SG on 28 May 2014 (1 page) |
| 28 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 May 2010 | Director's details changed for Mario Keilty on 3 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Kevin Allen on 3 April 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Kevin Allen on 3 April 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Mario Keilty on 3 April 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 23 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 17 November 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 46 coldham grove enfield middlesex EN3 6DS (2 pages) |
| 14 November 2007 | Secretary's particulars changed (1 page) |
| 14 November 2007 | Director's particulars changed (2 pages) |
| 22 August 2007 | Return made up to 03/04/07; full list of members (2 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 5 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 30 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
| 2 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 25 May 2001 | Full accounts made up to 31 May 2000 (15 pages) |
| 5 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
| 27 November 2000 | Director resigned (2 pages) |
| 28 June 2000 | Full accounts made up to 31 May 1999 (11 pages) |
| 17 May 2000 | Return made up to 03/04/00; full list of members (7 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 15 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
| 27 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 16 May 1997 | Return made up to 03/04/97; full list of members (6 pages) |
| 16 May 1997 | Ad 17/12/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 2 December 1996 | Full accounts made up to 31 May 1996 (11 pages) |
| 20 November 1996 | Accounting reference date extended from 30/04/96 to 31/05/96 (1 page) |
| 12 July 1996 | New director appointed (2 pages) |
| 12 July 1996 | New director appointed (2 pages) |
| 19 May 1996 | New director appointed (2 pages) |
| 2 May 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 30 November 1995 | Company name changed powerpoint electrical wholesaler s LIMITED\certificate issued on 01/12/95 (4 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |
| 3 April 1995 | Incorporation (32 pages) |