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Companies House/Luton/Company profile

BIG MAK HOLDINGS LIMITED

Active
15109793·incorporated 2023-09-01

BIG MAK HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 2023 at Companies House (number 15109793; OpenRegistry canonical ID GB-15109793-big-mak-holdings-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 21,219 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-01
Registered Address
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIG MAK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

BIG MAK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Metro Harpenden Ltd (United Kingdom reg. 13933521). Notified 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Shafiul Alom born 1971 resident in England, British national. Notified 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Motin Miah born 1975 resident in England, British national. Notified 2023-09-01. Ceased 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tahmid Shabab Haque born 1997 resident in United Kingdom, British national. Notified 2023-09-01. Ceased 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15109793.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.