Maka Machinery UK Limited

Active03511742 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Klaus Kern
Iain Harding Young
Owned by
Maka Systems GMBH
Accounts type
Small
Region
West Midlands
Address
Unit C5 Horton Park Ind Estate
Hortonwood 7
Telford
TF1 7GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kern, Klaus
Director · Appointed 1 January 2025
German
Born March 1956 (70)
Young, Iain Harding
Director · Appointed 1 February 2013
British
Born August 1960 (66)
Officer history (12 former)
1 January 2025
Appointed Kern, Klaus as Director
31 December 2024
Resigned Voigt, Oliver Wilhelm as Director
31 August 2023
Appointed Voigt, Oliver Wilhelm as Director
31 August 2023
Resigned Polzer, Gerhard as Director
1 February 2013
Appointed Young, Iain Harding as Director
6 August 2010
Resigned Pitchford, Philip, Director as Director
26 April 2010
Resigned Schutte, Marie June as Secretary
1 April 2008
Appointed Polzer, Gerhard as Director
31 March 2008
Resigned Ehrenbeck, Rudiger Josef Michael as Director
1 June 2006
Appointed Pitchford, Philip, Director as Director
1 June 2006
Appointed Schutte, Marie June as Secretary
31 May 2006
Resigned Pitchford, Philip, Director as Secretary
31 January 2006
Resigned Jergon, Dieter as Director
1 April 2002
Appointed Pitchford, Philip, Director as Secretary
31 March 2002
Resigned Folkard, Roger as Director
31 March 2002
Resigned Folkard, Roger as Secretary
30 March 1999
Appointed Folkard, Roger as Secretary
30 March 1999
Resigned Harris, Michael John Aidan as Secretary
24 February 1998
Appointed Folkard, Roger as Director
24 February 1998
Appointed Jergon, Dieter as Director
24 February 1998
Appointed Ehrenbeck, Rudiger Josef Michael as Director
24 February 1998
Appointed Harris, Michael John Aidan as Secretary
24 February 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 February 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
17 February 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
17 February 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Maka Systems GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company With Limited Liability
Reg. no. Hrb14269

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£147,162
Employees
4
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £54,937 £90,583 £212,489 £284,224 £279,687 £233,769 £261,052
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,412£12,096£11,825£15,351£18,034£22,205£26,219
Current Assets£385,428£356,454£540,600£492,954£524,328£513,776£562,030
Debtors£117,605£111,492£258,315£159,230£250,582£180,625£221,574
Cash£147,162£105,127£118,234£182,682£138,503£149,765£165,958
Creditors (< 1 year)£132,788£134,781£272,114£221,945£329,132£445,398£533,312
Net Current Assets£252,640£221,673£268,486£271,009£195,196£68,378£28,718
Net Assets£233,769£279,687£284,224£212,489£54,937
Shareholder Funds£261,052£233,769£279,687£284,224£212,489£90,583£54,937

Filings 95

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a small company31 December 2025
26 March 2026Confirmation statement with no updates19 February 2026
8 July 2025Accounts for a small company31 December 2024
19 February 2025Confirmation statement with updates19 February 2025
5 February 2025Termination of appointment of a director
Show all 95 filings

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