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Mak One Holding Limited

Mak One Holding Limited is an active company incorporated on 23 May 2024 with the registered office located in Glasgow, City of Glasgow. Mak One Holding Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
SC811505
Private limited company
Scottish Company
Age
1 year 5 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 23 February 2026 (3 months remaining)
Address
9 Royal Crescent
Glasgow
G3 7SP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1962
Director • British • Lives in Scotland • Born in Sep 1980
Ms Yuan Hua Zhan
PSC • British • Lives in Scotland • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
GV Mak Limited
Yuan Hua Zhan is a mutual person.
Active
DM & RC Limited
Tang Shing Mak is a mutual person.
Active
Mo Mo Teahouse Limited
Tang Shing Mak is a mutual person.
Active
Shing Hua Limited
Tang Shing Mak and Yuan Hua Zhan are mutual people.
Dissolved
Financials
Mak One Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Ms Yuan Hua Zhan Appointed
11 Months Ago on 4 Dec 2024
Tang Shing Mak Resigned
11 Months Ago on 4 Dec 2024
Tang Shing Mak (PSC) Resigned
11 Months Ago on 4 Dec 2024
Ms Yuan Hua Zhan (PSC) Details Changed
11 Months Ago on 4 Dec 2024
Incorporated
1 Year 5 Months Ago on 23 May 2024
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Documents
Change of details for Ms Yuan Hua Zhan as a person with significant control on 4 December 2024
Submitted on 12 Dec 2024
Cessation of Tang Shing Mak as a person with significant control on 4 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Appointment of Ms Yuan Hua Zhan as a director on 4 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Tang Shing Mak as a director on 4 December 2024
Submitted on 12 Dec 2024
Incorporation
Submitted on 23 May 2024
Repayment History
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