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Company Information for

MAKWIN LIMITED

122A GLOUCESTER AVENUE, STUDIO 2, LONDON, NW1 8HX,
Company Registration Number
03638313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Makwin Ltd
MAKWIN LIMITED was founded on 1998-09-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Makwin Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAKWIN LIMITED
 
Legal Registered Office
122A GLOUCESTER AVENUE
STUDIO 2
LONDON
NW1 8HX
Other companies in NW1
 
Filing Information
Company Number 03638313
Company ID Number 03638313
Date formed 1998-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts 
Last Datalog update: 2021-01-05 23:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAKWIN LIMITED
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Companies with same name MAKWIN LIMITED
The following companies were found which have the same name as MAKWIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAKWIN 786 LLC California Unknown
MAKWIN 786 LLC California Unknown
MAKWIN CONSULTING LTD 31 ADDLESTONE MOOR ADDLESTONE KT15 2QJ Active Company formed on the 2008-02-04
MAKWIN DEVELOPMENT LIMITED Dissolved Company formed on the 2004-04-23
MAKWIN ENTERPRISES New Jersey Unknown
MAKWIN GLOBAL LIMITED Dissolved Company formed on the 2004-07-30
MAKWIN INTERNATIONAL LIMITED Active Company formed on the 2004-04-23
MAKWIN INVESTMENT LIMITED Active Company formed on the 2004-04-26
MAKWIN LIMITED Dissolved Company formed on the 2004-04-23
MAKWINDI1 LTD 40 LADYDAY PLACE SLOUGH SL1 3UU Active Company formed on the 2022-02-25

Company Officers of MAKWIN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JEFFREY REICHMAN
 Company Secretary 1998-11-05
DENIS REICHMAN
 Director 1998-11-05
PHILIP JEFFREY REICHMAN
 Director 1998-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL SAYERS
 Company Secretary 1998-10-26 1998-11-05
KEITH HARRINTON
 Director 1998-10-26 1998-11-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-09-25 1998-10-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-09-25 1998-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS REICHMAN GLOUCESTER STUDIOS LIMITED Director 2017-08-01 CURRENT 2007-06-29 Active
DENIS REICHMAN DEMICK TRADING LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2015-12-08
DENIS REICHMAN CHANDOS HILL LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
DENIS REICHMAN PILLOWTEX LTD Director 2002-05-20 CURRENT 2002-04-30 Active
DENIS REICHMAN SERVEMORE LIMITED Director 1991-10-30 CURRENT 1974-01-03 Active
DENIS REICHMAN DEMICK (SHIPPING) LIMITED Director 1991-05-29 CURRENT 1975-07-21 Liquidation
PHILIP JEFFREY REICHMAN NOEL ROAD INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PHILIP JEFFREY REICHMAN CHANDOS HILL LIMITED Director 2006-12-05 CURRENT 2006-12-05 Active
PHILIP JEFFREY REICHMAN PILLOWTEX LTD Director 2002-05-20 CURRENT 2002-04-30 Active
PHILIP JEFFREY REICHMAN SERVEMORE LIMITED Director 1991-10-30 CURRENT 1974-01-03 Active
PHILIP JEFFREY REICHMAN DEMICK (SHIPPING) LIMITED Director 1991-05-29 CURRENT 1975-07-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-11DS01Application to strike the company off the register
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-07-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24DISS40Compulsory strike-off action has been discontinued
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0125/09/14 ANNUAL RETURN FULL LIST
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-10AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0125/09/11 ANNUAL RETURN FULL LIST
2011-06-22AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REICHMAN / 23/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS REICHMAN / 23/09/2010
2010-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP REICHMAN on 2010-09-23
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0125/09/09 ANNUAL RETURN FULL LIST
2009-08-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 10A CHANDOS STREET LONDON W1G 9LE
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 10A CHANDOS STREET, LONDON, W1G 9LE
2007-10-02363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-12363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 10A CHANDOS STREET LONDON W1G 9LE
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 10A CHANDOS STREET, LONDON, W1G 9LE
2005-11-02363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 4 CHANDOS STREET LONDON W1A 3BQ
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 4 CHANDOS STREET, LONDON, W1A 3BQ
2004-10-05363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-23AUDAUDITOR'S RESIGNATION
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-10-13363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-11-15363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-11-22363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-19363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: C/O BEALE & COMPANY GARRICK HOUSE 27-32 KING STREET LONDON WC2E 8JD
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: C/O BEALE & COMPANY, GARRICK HOUSE, 27-32 KING STREET, LONDON WC2E 8JD
1998-12-02288bSECRETARY RESIGNED
1998-12-02288aNEW DIRECTOR APPOINTED
1998-12-02288aNEW SECRETARY APPOINTED
1998-12-02288bDIRECTOR RESIGNED
1998-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-17288aNEW DIRECTOR APPOINTED
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
1998-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAKWIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAKWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAKWIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2011-10-01 £ 14,312

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAKWIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 0
Cash Bank In Hand 2011-10-01 £ 52,032
Current Assets 2012-10-01 £ 0
Current Assets 2011-10-01 £ 52,032
Shareholder Funds 2012-10-01 £ 0
Shareholder Funds 2011-10-01 £ 37,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAKWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAKWIN LIMITED
Trademarks
We have not found any records of MAKWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAKWIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAKWIN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAKWIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAKWIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAKWIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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