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MAKAS LONDON LTD
Active - Proposal to Strike off
11164778 · incorporated 2018-01-23
MAKAS LONDON LTD is an active UK private limited company, incorporated on 23 January 2018 at Companies House (number 11164778; OpenRegistry canonical ID GB-11164778-makas-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
35 ABILITY PLACE, 37 MILLHARBOUR, LONDON, E14 9HB, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-01-18 . Next confirmation statement due 2026-02-01 .
Persons with significant control MAKAS LONDON LTD has 1 person with significant control on file:
Mr Michał Marciniak born 1993 resident in Dominica, Polish national. Notified 2026-01-01. Has significant influence or control 5 historical PSC records have ceased:
Pawel Czekaj born 1989 resident in England, Polish national. Notified 2018-01-23. Ceased 2022-02-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mr Sebastian Jacek Duma born 1980 resident in Poland, Polish national. Notified 2018-05-27. Ceased 2019-06-10. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Sebastian Jacek Duma born 1980 resident in Poland, Polish national. Notified 2018-08-16. Ceased 2024-01-14. Owns 25–50% of shares Holds 25–50% of voting rights Mr Lukasz Jan Stachera born 1978 resident in Poland, Polish national. Notified 2019-11-19. Ceased 2024-01-14. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Pawel Andrzej Czekaj born 1989 resident in England, British national. Notified 2024-01-14. Ceased 2026-01-10. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Similar UK companies Other companies registered under SIC 79110 (Travel agency activities):
Other companies registered in London:
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