Makthouse Holdings Limited

Active07478796 Private limited company
Incorporated
29 December 2010 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 May 2019
Resigned Blake, Darren Richard as Director
29 December 2010
Appointed Brunnberg, Karl Johan as Director
29 December 2010
Appointed Blake, Darren Richard as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 07904883

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bluestark Securities Limited Owns 75–100% of shares
Foxberry Developments (Meppershall) Limited DissolvedOwns 25–50% of shares
Makthouse Holdings Limited This company Owns 75–100% of shares (as a firm)
Walbury (Beauchamp) Ltd Owns 50–75% of shares
Walbury Estates (Caterham) Limited Owns 50–75% of shares (as a firm)
Walbury Estates (Banstead) Ltd DissolvedOwns 25–50% of shares (as a firm)
Walbury Estates Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
(£5,773)
Cash
£212
Employees
1
Debt Ratio
101%
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2022 2023 2024 2025 £599 (£2,747) (£5,758) (£5,773) (£5,773)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,621£40,621£40,621£40,621£40,621£40,621£40,621
Current Assets£705,350£705,350£705,366£706,092£705,481£705,306£706,119
Cash£212£212£227£952
Creditors (< 1 year)£751,744£751,744£751,745£749,460£747,692£746,605£746,541
Net Current Assets(£46,394)(£46,394)(£46,379)(£43,368)(£42,211)(£41,299)(£40,422)
Net Assets(£5,773)(£5,773)(£5,758)(£2,747)£599
Shareholder Funds(£5,773)(£5,773)(£5,758)(£2,747)£599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Change of details for a person with significant control
30 March 2026Accounts for a dormant company30 June 2025
14 January 2026Confirmation statement with no updates29 December 2025
15 September 2025Director's details changed
27 June 2025Accounts for a dormant company30 June 2024
Show all recent filings

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