Menna Overview
Here’s a quick overview of MAKTHOUSE GROUP LIMITED 👀 — a London based business that started in 2012.
MAKTHOUSE GROUP LIMITED
- Company statusactive
- Company No07904883
- Age14 years 6 months Incorporated 10 January 2012
- Officers1
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
MAKTHOUSE GROUP LIMITED is an active company incorporated on 10 January 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRUNNBERG, Karl Johan | director | May 1979 | 10 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestark Securities Ltd | 01 Apr 2018 | |
| Mr Karl Johan Brunnberg | May 1979 | 01 Apr 2018 |
| Mr Darren Richard Blake | Mar 1975 | 07 Apr 2016 |
| Mr Karl Johan Brunnberg | May 1979 | 07 Apr 2016 |
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BRUNNBERG, Karl Johan are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BRUNNBERG, Karl Johan, BLAKE, Darren Richard are mutual persons.
BLAKE, Darren Richard are mutual persons.
BLAKE, Darren Richard are mutual persons.
BLAKE, Darren Richard are mutual persons.
WALBURY (BEAUCHAMP) LTD
BRUNNBERG, Karl Johan are mutual persons.
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Menna Overview
Here’s a quick overview of MAKTHOUSE GROUP LIMITED 👀 — a London based business that started in 2012.