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Makthouse Group Limited

Makthouse Group Limited is an active company incorporated on 10 January 2012 with the registered office located in London, Greater London. Makthouse Group Limited was registered 13 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
07904883
Private limited company
Age
13 years
Incorporated 10 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in England • Born in May 1979
Mr Karl Johan Brunnberg
PSC • Swedish • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Walbury Estates Ltd
Karl Johan Brunnberg is a mutual person.
Active
Keystone Capital Partners Limited
Karl Johan Brunnberg is a mutual person.
Active
Makthouse Holdings Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Hersham) Limited
Karl Johan Brunnberg is a mutual person.
Active
Bluestark Securities Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Caterham) Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Blackfriars) Limited
Karl Johan Brunnberg is a mutual person.
Active
Walbury Estates (Stockwell Green) Ltd
Karl Johan Brunnberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£215
Decreased by £5.71K (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.13M
Decreased by £20.56K (-2%)
Total Liabilities
-£1.16M
Decreased by £15.35K (-1%)
Net Assets
-£31.79K
Decreased by £5.21K (+20%)
Debt Ratio (%)
103%
Increased by 0.5% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mr Karl Johan Brunnberg Details Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Karl Johan Brunnberg Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Mr Karl Johan Brunnberg (PSC) Details Changed
6 Years Ago on 1 May 2019
Karl Johan Brunnberg (PSC) Appointed
7 Years Ago on 1 Apr 2018
Bluestark Securities Ltd (PSC) Resigned
7 Years Ago on 1 Apr 2018
Bluestark Securities Ltd (PSC) Appointed
7 Years Ago on 1 Apr 2018
Karl Johan Brunnberg (PSC) Resigned
7 Years Ago on 1 Apr 2018
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Change of details for Mr Karl Johan Brunnberg as a person with significant control on 1 May 2019
Submitted on 1 Apr 2025
Cessation of Bluestark Securities Ltd as a person with significant control on 1 April 2018
Submitted on 31 Mar 2025
Notification of Karl Johan Brunnberg as a person with significant control on 1 April 2018
Submitted on 31 Mar 2025
Director's details changed for Mr Karl Johan Brunnberg on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 27 Jun 2024
Notification of Bluestark Securities Ltd as a person with significant control on 1 April 2018
Submitted on 6 Mar 2024
Cessation of Karl Johan Brunnberg as a person with significant control on 1 April 2018
Submitted on 20 Feb 2024
Director's details changed for Mr Karl Johan Brunnberg on 20 February 2024
Submitted on 20 Feb 2024
Repayment History
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