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Big Mak Holdings Limited

Big Mak Holdings Limited is an active company incorporated on 1 September 2023 with the registered office located in Luton, Bedfordshire. Big Mak Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15109793
Private limited company
Age
2 years
Incorporated 1 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
15-17 Upper George Street
Connaught House
Luton
LU1 2RD
England
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was 15-17 Connaught House 15-17 Upper George Street Luton LU1 2rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1975
Metro Harpenden Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watford Mak Ltd
Motin Miah and Shafiul Alom are mutual people.
Active
Mak Recruitment International Ltd
Motin Miah and Shafiul Alom are mutual people.
Active
Dunstable Mak Limited
Motin Miah and Shafiul Alom are mutual people.
Active
Cardiff Mak Ltd
Motin Miah and Shafiul Alom are mutual people.
Active
Properties Future Ltd
Motin Miah is a mutual person.
Active
Fish Property Luton Ltd
Motin Miah is a mutual person.
Active
SM Real Estate UK Ltd
Motin Miah is a mutual person.
Active
Myah Trading Limited
Motin Miah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£72.24K
Total Liabilities
-£90.47K
Net Assets
-£18.23K
Debt Ratio (%)
125%
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Motin Miah Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Shafiul Alom Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Shafiul Alom (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Tahmid Shabab Haque Resigned
1 Year 9 Months Ago on 22 Nov 2023
Motin Miah (PSC) Resigned
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 2 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 May 2025
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Change of details for Mr Shafiul Alom as a person with significant control on 15 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Shafiul Alom on 15 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Motin Miah on 15 February 2024
Submitted on 21 Feb 2024
Cessation of Tahmid Shabab Haque as a person with significant control on 22 November 2023
Submitted on 27 Nov 2023
Registered office address changed from 15-17 Connaught House 15-17 Upper George Street Luton LU1 2rd United Kingdom to 15-17 Upper George Street Connaught House Luton LU1 2rd on 27 November 2023
Submitted on 27 Nov 2023
Notification of Metro Harpenden Ltd as a person with significant control on 22 November 2023
Submitted on 27 Nov 2023
Cessation of Motin Miah as a person with significant control on 22 November 2023
Submitted on 27 Nov 2023
Repayment History
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