Makefin Limited

Proposed for strike-off09598870 Private limited company
Incorporated
19 May 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Directors
Michele Longo
Owned by
Beatrice Elena Nechita
Accounts type
Micro entity
Region
Greater London
Address
Studio 5 Ebury Edge
43 Ebury Bridge Road
London
SW1W 8DX

Filing status

Accounts due
29 February 2024
Last accounts
31 May 2022
Conf. stmt due
17 May 2024
Last conf. stmt
3 May 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Longo, Michele
Director · Appointed 29 March 2021
Italian
Born October 1993 (33)
Officer history (5 former)
3 September 2021
Resigned Nechita, Beatrice Elena as Director
29 March 2021
Appointed Longo, Michele as Director
15 October 2020
Appointed Nechita, Beatrice Elena as Director
15 October 2020
Resigned Kaszas, Timea as Director
20 September 2020
Appointed Kaszas, Timea as Director
20 September 2020
Resigned Cerri, Matteo as Director
25 November 2019
Appointed Cerri, Matteo as Director
25 November 2019
Resigned Dall'Oca, Claudio as Director
27 July 2016
Appointed Dall'Oca, Claudio as Director
27 July 2016
Resigned Cerri, Matteo as Director
19 May 2015
Appointed Cerri, Matteo as Director

Ownership 1 active

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

Beatrice Elena Nechita
Individual · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born May 1996 (30)
Former controllers (7)
15 October 2020
Ceased Italian Ventures Ltd — Owns 75–100% of shares
23 September 2020
Ceased Timea Kaszas — Owns 75–100% of shares
20 September 2020
Ceased Italian Ventures Ltd — Owns 75–100% of shares
25 November 2019
Ceased Claudio Dall'Oca — Owns 75–100% of shares
27 July 2016
Ceased CRW Financial Ltd — Owns 25–50% of shares
27 July 2016
Ceased Italian Ventures Ltd — Owns 25–50% of shares
27 July 2016
Ceased Nextico Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2022 · micro entity accounts

Net Assets
(£8,183)
Debt Ratio
103%
Current Ratio
0.2x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2021 2022 £10,000 (£8,183)
Balance sheet detail
202220212020
Fixed Assets£217,632£217,632
Current Assets£50,999£245,182£241,437
Creditors (< 1 year)£217,632£235,182£235,182
Creditors (> 1 year)£59,182£217,632
Net Current Assets(£166,633)£10,000£6,255
Net Assets(£8,183)£10,000
Shareholder Funds(£8,183)£10,000£6,255

Filings

Filing history not loaded yet. See it on Companies House

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