Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Makthouse Group Limited
- Incorporated
- 10 January 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Karl Johan Brunnberg
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2012
Swedish
Born May 1979 (47)
Officer history (1 former)
1 May 2019
10 January 2012
10 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish
Born May 1979 (47)
Former controllers (3)
1 May 2019
1 April 2018
Ceased Bluestark Securities Ltd — Owns 75–100% of shares
1 April 2018
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Makthouse Group Limited This company
Bluestark Securities Limited Owns 75–100% of shares
Makthouse Holdings Limited 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 Ltd Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- (£31,793)
- Cash
- £215
- Employees
- 1
- Debt Ratio
- 103%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £409 | £409 | £409 | £409 | £409 | £409 | £408 |
| Current Assets | £1,127,300 | £1,127,299 | £1,147,860 | £1,155,183 | £852,476 | £854,292 | £841,559 |
| Cash | £215 | £215 | £5,927 | £220,393 | |||
| Creditors (< 1 year) | £1,159,502 | £1,159,501 | £1,174,852 | £1,176,818 | £868,196 | £858,872 | £829,968 |
| Net Current Assets | (£32,202) | (£32,202) | (£26,992) | (£21,635) | (£15,720) | (£4,580) | £11,591 |
| Net Assets | (£31,793) | (£31,793) | (£26,583) | (£21,226) | £12,001 | ||
| Shareholder Funds | (£31,793) | (£31,793) | (£26,583) | (£21,226) | £12,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 3 February 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 15 September 2025 | Director's details changed | |||
| 27 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 1 April 2025 | Change of details for a person with significant control |
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