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Makosch Limited

Makosch Limited is a liquidation company incorporated on 1 July 2014 with the registered office located in Southampton, Hampshire. Makosch Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09111145
Private limited company
Age
11 years
Incorporated 1 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 105 days
Dated 1 July 2024 (1 year 3 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Address
C/O James Cowper Kreston The White Building 1-4
Cumberland Place
Southampton
SO15 2NP
Address changed on 3 Oct 2024 (1 year ago)
Previous address was Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Jul 1983
Mr Guy Philip Tompkin
PSC • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Makosch Financial Services Limited
Guy Philip Tompkin is a mutual person.
Active
Makosch Property Limited
Guy Philip Tompkin is a mutual person.
Active
Makosch Consulting Limited
Guy Philip Tompkin is a mutual person.
Active
Makosch VGDC Limited
Guy Philip Tompkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£399.58K
Increased by £157.52K (+65%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£485.71K
Increased by £25.82K (+6%)
Total Liabilities
-£17.12K
Decreased by £8.49K (-33%)
Net Assets
£468.59K
Increased by £34.31K (+8%)
Debt Ratio (%)
4%
Decreased by 2.04% (-37%)
Latest Activity
Registered Address Changed
1 Year Ago on 3 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 3 Oct 2024
Declaration of Solvency
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Mr Guy Philip Tompkin Details Changed
2 Years 5 Months Ago on 19 May 2023
Mr Guy Philip Tompkin (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2025
Declaration of solvency
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 4 Jul 2023
Change of details for Mr Guy Philip Tompkin as a person with significant control on 19 May 2023
Submitted on 19 May 2023
Director's details changed for Mr Guy Philip Tompkin on 19 May 2023
Submitted on 19 May 2023
Repayment History
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