Company NameMako Logistics (UK) Limited
DirectorShweta Agrawal
Company StatusActive
Company Number06515597
CategoryPrivate Limited Company
Incorporation Date27 February 2008(16 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Secretary NameMr Niraj Agrawal
StatusCurrent
Appointed27 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address9 Jasmine Close
Southall
Middlesex
UB1 1AY
Director NameMrs Shweta Agrawal
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(1 year, 1 month after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Jasmine Close
Southall
Middlesex
UB1 1AY
Director NameMr Amit Kumar Agrawal
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(same day as company formation)
RoleMedicine
Country of ResidenceUnited Kingdom
Correspondence Address9 Jasmine Close
Southall
Middlesex
UB1 1AY

Location

Registered Address128 Pield Heath Road
Hillingdon
Uxbridge
UB8 3NL
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardBrunel
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Shweta Agrawal Mako Logistics LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£90,458
Cash£172,415
Current Liabilities£155,975

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return10 July 2023 (8 months, 3 weeks ago)
Next Return Due24 July 2024 (3 months, 3 weeks from now)

Filing History

30 November 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
13 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
6 December 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
15 September 2016Registered office address changed from 9 Jasmine Close Southall Middlesex UB1 1AY to Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW on 15 September 2016 (1 page)
26 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-26
  • GBP 1
(4 pages)
7 December 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
(4 pages)
5 December 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
(4 pages)
5 January 2014Total exemption full accounts made up to 28 February 2013 (7 pages)
25 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
30 November 2012Total exemption full accounts made up to 29 February 2012 (7 pages)
9 March 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
21 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
22 April 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
22 April 2010Director's details changed for Shweta Agrawal on 27 February 2010 (2 pages)
20 January 2010Total exemption small company accounts made up to 28 February 2009 (4 pages)
27 April 2009Director appointed shweta agrawal (2 pages)
4 April 2009Appointment terminated director amit agrawal (1 page)
27 March 2009Return made up to 27/02/09; full list of members (3 pages)
27 February 2008Incorporation (15 pages)