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Companies House/Croydon/Company profile

MAKSHAFF SERVICES (EUROPE) LIMITED

Active
02722885·incorporated 1992-06-15

MAKSHAFF SERVICES (EUROPE) LIMITED is an active UK private limited company, incorporated on 15 June 1992 at Companies House (number 02722885; OpenRegistry canonical ID GB-02722885-makshaff-services-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 21,093 active companies registered in Croydon, Surrey (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-06-15
Registered Address
OFFICE 17 4TH FLOOR, SUNSET HOUSE, 6 BEDFORD PARK, CROYDON, SURREY, CR0 2AP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

MAKSHAFF SERVICES (EUROPE) LIMITED has 5 persons with significant control on file:

  • Mr Ian Dennis Fair born 1948 resident in Bahamas, Bahamian,British national. Notified 2016-04-06.
    • Significant Influence Or Control As Trust
  • General Ayed Thawab Aljeaid born 1956 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06.
    • Has significant influence or control
  • Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud born 1949 resident in Saudi Arabia, Citizen Of Guinea-Bissau national. Notified 2016-04-06.
    • Has significant influence or control
  • Stanford Holdco Limited (Jersey reg. 120767). Notified 2021-06-01.
    • Significant Influence Or Control As Trust
  • Mr Musab Saad Al Khaldi born 1984 resident in Saudi Arabia, Saudi Arabian national. Notified 2023-11-29.
    • Significant Influence Or Control As Trust

6 historical PSC records have ceased:

  • Mr Faisal Bin Adel Abu Khalaf born 1975 resident in Saudi Arabia, Saudi Arabian national. Notified 2018-06-15. Ceased 2023-12-01.
    • Has significant influence or control
  • Mr Akeel Saeed Baakeel born 1946 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06. Ceased 2018-09-25.
    • Significant Influence Or Control As Trust
  • Mr John Douglas Campbell born 1943 resident in Bermuda, British,Bermudian national. Notified 2016-11-16. Ceased 2020-09-23.
    • Significant Influence Or Control As Trust
  • Mr Mohammed Ahmad Al Dhabaan born 1968 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06. Ceased 2018-09-25.
    • Significant Influence Or Control As Trust
  • Bridgepoint Advisers Limited (England reg. 03220373). Notified 2016-04-06. Ceased 2020-12-16.
    • Has significant influence or control
  • Bev Gp Llp (England reg. Oc391598). Notified 2016-04-06. Ceased 2020-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Croydon: