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RD Mak Limited

RD Mak Limited is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. RD Mak Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13998531
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
2nd Floor Malta House
36-38 Piccadilly
London
W1J 0DP
England
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • South African • Lives in South Africa • Born in Sep 1968
Director • PSC • South African • Lives in South Africa • Born in Dec 1970
Director • South African • Lives in UK • Born in Jun 1967
Director • American • Lives in United States • Born in Sep 1972
Director • Finance Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Link8 Ltd
Andrew Michael Farrant and Daniel Anthony Smith are mutual people.
Active
Capricorn Corporate Services UK Limited
Andrew Michael Farrant and Daniel Anthony Smith are mutual people.
Active
The Unltd-UK Limited
Andrew Michael Farrant and Daniel Anthony Smith are mutual people.
Active
Vittatus Investment Holdings Ltd
Andrew Michael Farrant and Daniel Anthony Smith are mutual people.
Active
Safex Holdings UK Limited
Andrew Michael Farrant and Daniel Anthony Smith are mutual people.
Active
Epsholdco Limited
Andrew Michael Farrant and Daniel Anthony Smith are mutual people.
Active
Sculpted By Aimee (UK) Ltd
Andrew Michael Farrant and Daniel Anthony Smith are mutual people.
Active
Masimong UK Limited
Andrew Michael Farrant and Daniel Anthony Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£676.46K
Increased by £83.07K (+14%)
Total Liabilities
-£159.76K
Increased by £159.16K (+26526%)
Net Assets
£516.71K
Decreased by £76.09K (-13%)
Debt Ratio (%)
24%
Increased by 23.52% (+23257%)
Latest Activity
Micro Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Daniel Anthony Smith Appointed
8 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Mr Dayne Randall Falkenberg Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Ryan James Falkenberg (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Mr Dayne Randall Falkenberg (PSC) Details Changed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 30 Sep 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Daniel Anthony Smith as a director on 1 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 15 May 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 15 Apr 2024
Current accounting period shortened from 31 March 2024 to 29 February 2024
Submitted on 31 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Change of details for Mr Dayne Randall Falkenberg as a person with significant control on 21 April 2023
Submitted on 21 Apr 2023
Change of details for Ryan James Falkenberg as a person with significant control on 21 April 2023
Submitted on 21 Apr 2023
Director's details changed for Mr Dayne Randall Falkenberg on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
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