Makeval Limited

Active02585061 Private limited company
Incorporated
22 February 1991 (35 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
3rd Floor Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
30 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 January 2014
Resigned John, James Lloyd as Secretary
28 July 2010
Appointed Mandeville, Pauline Maud as Director
1 May 2010
Resigned Staples, Christopher Richard as Secretary
1 May 2010
Resigned Staples, Christopher Richard as Director
12 October 2000
Appointed John, James Lloyd as Secretary
23 December 1997
Resigned Mandeville, Pauline Maud as Secretary
23 December 1997
Resigned Mandeville, Pauline Maud as Director
19 December 1997
Appointed Mandeville, Pauline Maud as Secretary
19 December 1997
Appointed Mandeville, Pauline Maud as Director
11 December 1997
Resigned Hal Management Limited as Corporate Secretary
28 July 1994
Appointed Hal Management Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07403870

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burlington Apartments Limited Owns 75–100% of shares
Makeval Limited This company Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£255,654) (£255,654) (£255,654) (£255,654) (£255,654) (£255,654)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£255,654£255,654£255,654£255,654£255,654£255,654
Net Current Assets(£255,654)(£255,654)(£255,654)(£255,654)
Shareholder Funds(£255,654)(£255,654)(£255,654)(£255,654)(£255,654)(£255,654)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 January 2026
17 March 2026Confirmation statement with no updates22 February 2026
19 September 2025Accounts for a dormant company31 January 2025
26 February 2025Confirmation statement with no updates22 February 2025
18 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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