Makite Co., Limited

Active06947681 Private limited company
Incorporated
30 June 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Weihua Xie
Owned by
Weihua Xie
Accounts type
Dormant
Address
Suite 20739 61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 June 2026
Xie, Weihua
Director · Appointed 30 June 2009
Chinese
Born February 1980 (46)
Officer history (6 former)
17 June 2026
Appointed C&V Business Services Limited as Corporate Secretary
17 June 2026
Resigned C&F Business Consulting Limited as Corporate Secretary
9 July 2018
Resigned Wang, Fang as Director
19 January 2016
Appointed Wang, Fang as Director
17 June 2015
Resigned C&V Business Services Limited as Corporate Secretary
17 June 2015
Appointed C&F Business Consulting Limited as Corporate Secretary
17 June 2014
Appointed C&V Business Services Limited as Corporate Secretary
17 June 2014
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
17 June 2012
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary
17 June 2012
Resigned C&R Business Consulting Limited as Corporate Secretary
17 June 2010
Appointed C&R Business Consulting Limited as Corporate Secretary
17 June 2010
Resigned Anglian Business Consulting Services as Corporate Secretary
30 June 2009
Appointed Xie, Weihua as Director
30 June 2009
Appointed Anglian Business Consulting Services as Corporate Secretary

Ownership 1 active

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

Weihua Xie
Individual · Notified 9 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born February 1980 (46)
Former controllers (1)
9 July 2018
Ceased Fang Wang — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
2026202520242023202220212020
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company30 June 2026
19 June 2026Confirmation statement with no updates26 April 2026
18 June 2026Termination of appointment of a secretary
17 June 2026Appointment of a secretary
16 October 2025Registered office address changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?