Makbros Limited

Company Name	Makbros Limited
Company Status	Active
Company Number	04183901
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Deepesh Jayantilal Makanji
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	27 College Road Wembley Middlesex HA9 8RN

Director Name	Mr Piyush Jayantilal Makanji
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Conway Gardens Wembley Middlesex HA9 8TR

Secretary Name	Mr Piyush Jayantilal Makanji
Nationality	British
Status	Current
Appointed	21 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Conway Gardens Wembley Middlesex HA9 8TR

Director Name	Mr Nainesh Mansukhlal Kanabar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2006(5 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	49 Boxtree Road Harrow HA3 6TN

Director Name	Mr Jayantilal Harjivandas Makanji
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(4 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 05 June 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	27 College Road Wembley Middlesex HA9 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	makbrosltd.com
Telephone	020 82040533
Telephone region	London

Location

Registered Address	27 College Road Wembley HA9 8RN
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

Shareholders

16.7k at £1	Deepesh Jayantilal Makanji 33.33% Ordinary
16.7k at £1	Nainesh Mansuklal Kanabar 33.33% Ordinary
16.7k at £1	Piyush Jayantilal Makanji 33.33% Ordinary

Financials

Year	2014
Net Worth	£131,827
Cash	£40,326
Current Liabilities	£246,829

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

31 March 2021	Delivered on: 21 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 8 dalston gardens stanmore HA7 1BU. Outstanding
30 March 2021	Delivered on: 30 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
30 March 2021	Delivered on: 30 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
26 August 2005	Delivered on: 27 August 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 dalston gardens stanmore middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 August 2005	Delivered on: 23 August 2005 Satisfied on: 7 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 March 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 50,000 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
11 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 April 2010	Director's details changed for Deepesh Jayantilal Makanji on 21 March 2010 (2 pages)
12 April 2010	Director's details changed for Nainesh Mansukhlal Kanabar on 21 March 2010 (2 pages)
12 April 2010	Director's details changed for Mr Jayantilal Harjivandas Makanji on 21 March 2010 (2 pages)
12 April 2010	Director's details changed for Piyush Jayantilal Makanji on 21 March 2010 (2 pages)
12 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Registered office changed on 02/07/2008 from 88 crawford street london W1H 2EJ (1 page)
14 April 2008	Return made up to 21/03/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 July 2007	Return made up to 21/03/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
23 November 2006	New director appointed (1 page)
20 April 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2005	Nc inc already adjusted 16/08/05 (1 page)
4 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2005	Ad 16/08/05--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005	New director appointed (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 27 college road wembley middlesex HA9 8RN (1 page)
27 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Return made up to 21/03/05; full list of members (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Return made up to 21/03/04; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 May 2003	Return made up to 21/03/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	Return made up to 21/03/02; full list of members (6 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Registered office changed on 16/05/01 from: 97 carlton avenue east wembley middlesex HA9 8LZ (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
21 March 2001	Incorporation (17 pages)

Makbros Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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