Makeval Limited

Company Name	Makeval Limited
Directors	Robert Cartwright Mandeville and Pauline Maud Mandeville
Company Status	Active
Company Number	02585061
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Cartwright Mandeville
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Pauline Maud Mandeville
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(19 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mr Christopher Richard Staples
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	The Barns Tregassick Portscatho Truro Cornwall TR2 5ES

Secretary Name	Mr Christopher Richard Staples
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 01 May 2010)
Role	Company Director
Correspondence Address	The Barns Tregassick Portscatho Truro Cornwall TR2 5ES

Director Name	Mrs Pauline Maud Mandeville
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 23 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Secretary Name	Mrs Pauline Maud Mandeville
Nationality	British
Status	Resigned
Appointed	19 December 1997(6 years, 10 months after company formation)
Appointment Duration	4 days (resigned 23 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hockett Hockett Lane Cookham Maidenhead Berkshire SL6 9UF

Secretary Name	Mr James Lloyd John
Nationality	British
Status	Resigned
Appointed	12 October 2000(9 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bunch Way Haslemere Surrey GU27 1ER

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	28 July 1994(3 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 1997)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Telephone	020 85020411
Telephone region	London

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Blackrock LTD 50.00% Ordinary
25 at £1	Christopher Daniel Staples 25.00% Ordinary
25 at £1	Francesca Jane Staples 25.00% Ordinary

Financials

Year	2014
Net Worth	£60,093
Current Liabilities	£620,457

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 January

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

22 December 1997	Delivered on: 3 January 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 June 1996	Delivered on: 2 July 1996 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as land on the east side of bristol road, bridgwater, somerset t/no st 66178 assignment of goodwill in connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 July 1994	Delivered on: 11 August 1994 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 62 thornhill park road thornhill southampton hampshire t/n-HP340547. See the mortgage charge document for full details. Outstanding
29 July 1994	Delivered on: 11 August 1994 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture. Particulars: 62 thornhill park road thornhill southampton hampshire t/n-HP340547. Pier street yarmouth isle of wight t/n-IW13887. 72 new road netley abbey eastleigh hampshire t/n-HP340546. Cymric house bethany square station road port talbot west glamorgan t/n-WA424355.. See the mortgage charge document for full details. Outstanding
29 July 1994	Delivered on: 11 August 1994 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-72 new road netley abbey eastleigh hampshire t/n-HP340546. See the mortgage charge document for full details. Outstanding
29 July 1994	Delivered on: 11 August 1994 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-cymric house bethany square station road port talbot west glamorgan t/n-WA424355. See the mortgage charge document for full details. Outstanding
29 July 1994	Delivered on: 11 August 1994 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H-pier street, yarmouth, isle of wight t/n-IW13887.. See the mortgage charge document for full details. Outstanding

Filing History

20 December 2017	Micro company accounts made up to 31 January 2017 (3 pages)
27 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
24 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
26 October 2016	Micro company accounts made up to 31 January 2016 (3 pages)
19 April 2016	Director's details changed for Mr Robert Cartwright Mandeville on 19 April 2016 (2 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
11 November 2015	Micro company accounts made up to 31 January 2015 (2 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
17 February 2014	Termination of appointment of James John as a secretary (1 page)
7 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 December 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
3 August 2010	Appointment of Pauline Maud Mandeville as a director (2 pages)
3 August 2010	Termination of appointment of Christopher Staples as a director (1 page)
3 August 2010	Termination of appointment of Christopher Staples as a secretary (1 page)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
27 January 2010	Accounts for a small company made up to 31 January 2009 (7 pages)
27 February 2009	Return made up to 22/02/09; full list of members (5 pages)
28 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
28 February 2008	Return made up to 22/02/08; full list of members (5 pages)
4 February 2008	Accounts for a small company made up to 31 January 2007 (7 pages)
2 March 2007	Return made up to 22/02/07; full list of members (4 pages)
5 December 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
7 March 2006	Return made up to 22/02/06; full list of members (4 pages)
7 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
16 March 2005	Return made up to 22/02/05; full list of members (4 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
17 February 2004	Return made up to 22/02/04; full list of members (8 pages)
19 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
10 December 2003	Return made up to 22/02/03; full list of members (8 pages)
23 August 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
27 May 2002	Return made up to 22/02/02; full list of members (8 pages)
18 July 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
2 March 2001	Return made up to 22/02/01; full list of members (8 pages)
27 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
24 October 2000	New secretary appointed (2 pages)
25 April 2000	Return made up to 22/02/00; full list of members (7 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Return made up to 22/02/99; full list of members (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
12 March 1998	New secretary appointed;new director appointed (2 pages)
12 March 1998	Director resigned (1 page)
19 February 1998	Return made up to 22/02/98; full list of members (6 pages)
3 January 1998	Particulars of mortgage/charge (3 pages)
29 December 1997	Secretary resigned (1 page)
3 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
21 April 1997	Return made up to 22/02/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 January 1996 (6 pages)
27 October 1996	Director's particulars changed (1 page)
27 October 1996	Registered office changed on 27/10/96 from: the hockett hockett lane cookham dean berks.SL6 9UF (1 page)
2 July 1996	Particulars of mortgage/charge (4 pages)
13 June 1996	Director resigned (1 page)
24 March 1996	Return made up to 22/02/96; full list of members (7 pages)
13 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
22 February 1991	Incorporation (13 pages)

Makeval Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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